EZE SOFTWARE EUROPE LIMITED

Company number 08389032

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2020	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 3 March 2020	(1 page)
03 Mar 2020	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Old Change House, 3rd Floor 128 Queen Victoria Street London EC4V 4BJ on 3 March 2020	(1 page)
03 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
06 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
15 Nov 2019	AP01	Appointment of Michael Jeffrey Hutner as a director on 15 November 2019	(2 pages)
15 Nov 2019	TM01	Termination of appointment of Jeffrey Dirk Shoreman as a director on 15 November 2019	(1 page)
14 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(35 pages)
04 Oct 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Oct 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/18	(1 page)
27 Aug 2019	TM01	Termination of appointment of David John Quinlan as a director on 23 August 2019	(1 page)
21 Aug 2019	CH01	Director's details changed for Mr David John Quinlan on 16 August 2019	(2 pages)
11 Feb 2019	CH01	Director's details changed for Mr David John Quinlan on 11 February 2019	(2 pages)
07 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(4 pages)
06 Nov 2018	TM01	Termination of appointment of Peter Cameron Hyzer as a director on 5 November 2018	(1 page)
17 Oct 2018	PSC02	Notification of Eze Software Emea Limited as a person with significant control on 1 October 2018	(2 pages)
17 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 17 October 2018	(2 pages)
13 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(32 pages)
13 Jun 2018	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/17	(1 page)
13 Jun 2018	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
15 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
12 Sep 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/16	(1 page)
27 Jul 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
27 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(31 pages)