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EASYFRAG LIMITED

Company number 08591833

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2019 DS01 Application to strike the company off the register
11 Apr 2019 TM01 Termination of appointment of Hmsa Corporate Services (Uk) Limited as a director on 1 April 2019
11 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
13 Nov 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
19 Jul 2018 AD01 Registered office address changed from 1st Floor 3 Crawford Place London W1H 4LB England to Milner House 14 Manchester Square London W1U 3PP on 19 July 2018
25 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
13 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Nov 2015 AD01 Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 24 November 2015
21 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
13 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
07 Jan 2014 AP02 Appointment of Hmsa Corporate Services (Uk) Limited as a director
07 Jan 2014 TM01 Termination of appointment of Hmsa (Uk) Limited as a director
15 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
19 Jul 2013 AP04 Appointment of Limestar Investments Limited as a secretary
19 Jul 2013 AP02 Appointment of Hmsa (Uk) Limited as a director
19 Jul 2013 AP01 Appointment of Mr Geoffrey Hugh Melamet as a director
01 Jul 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
01 Jul 2013 NEWINC Incorporation