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EZD TECHNOLOGIES LTD

Company number 08788537

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2018 DS01 Application to strike the company off the register
09 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with updates
09 Dec 2017 PSC01 Notification of John Watkinson as a person with significant control on 25 November 2017
09 Dec 2017 TM01 Termination of appointment of Angelo Pallanca as a director on 6 December 2017
15 Nov 2017 AA Micro company accounts made up to 30 June 2017
07 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
04 Oct 2016 AA Micro company accounts made up to 30 June 2016
02 Oct 2016 AA01 Previous accounting period shortened from 30 November 2016 to 30 June 2016
25 Nov 2015 AA Accounts for a dormant company made up to 25 November 2015
25 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
16 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
04 Aug 2015 AD01 Registered office address changed from Rowlandson House 289-297 Ballards Lane London N12 8NP to 7 Wisdom Drive Hertford SG13 7RF on 4 August 2015
26 Jun 2015 AP01 Appointment of Mr John Watkinson as a director on 10 June 2015
27 Jan 2015 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
21 Aug 2014 AD01 Registered office address changed from 707 High Road London N12 0BT United Kingdom to Rowlandson House 289-297 Ballards Lane London N12 8NP on 21 August 2014
25 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted