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EASYCOM LIMITED

Company number 08423360

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
02 Sep 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Sep 2016 AD01 Registered office address changed from 2nd Floor 20 Chapel Street Chapel Street Liverpool L3 9AG England to C/O Rooney Associates Suite 44 Oriel Chambers 14-16 Water Street Liverpool Merseyside L2 8TD on 1 September 2016
01 Sep 2016 4.20 Statement of affairs with form 4.19
01 Sep 2016 600 Appointment of a voluntary liquidator
01 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-17
02 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Mar 2016 AD01 Registered office address changed from 555 Smithdown Road Liverpool L15 5AF England to 2nd Floor 20 Chapel Street Chapel Street Liverpool L3 9AG on 20 March 2016
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2015 AD01 Registered office address changed from 19 Brows Lane Formby Liverpool L37 3HY to 555 Smithdown Road Liverpool L15 5AF on 1 September 2015
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
10 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
29 Sep 2014 TM01 Termination of appointment of Shaun Welburn as a director on 1 September 2014
17 Sep 2014 AP01 Appointment of Mr Gary Welburn as a director on 1 September 2014
02 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-02
  • GBP 1
28 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted