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EZY PAYMENT SOLUTIONS LTD

Company number 09199603

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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)
06 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
16 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
05 Dec 2018 TM01 Termination of appointment of Alexander James Stuart Sutherland as a director on 19 September 2018
14 Nov 2018 AP01 Appointment of Mr Alexander James Stuart Sutherland as a director on 19 September 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
19 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
15 May 2018 TM01 Termination of appointment of Edward James Bullen-Whatling as a director on 2 May 2018
09 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2017 PSC02 Notification of Ezy Group Holdings Limited as a person with significant control on 24 November 2017
29 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Kevin patrick sharkey directorship has not been terminated. TM01 filed in error 22/11/2017
27 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 27 November 2017
27 Nov 2017 AP01 Appointment of Mr Russell Williams as a director on 24 November 2017
25 Nov 2017 TM01 Termination of appointment of Kevin Patrick Sharkey as a director on 24 November 2017
23 Nov 2017 AP01 Appointment of Mr Kevin Patrick Sharkey as a director on 20 November 2017
21 Nov 2017 AP01 Appointment of Mr Edward James Bullen-Whatling as a director on 20 November 2017
21 Nov 2017 TM01 Termination of appointment of Kevin Patrick Sharkey as a director on 21 November 2017
02 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
26 Oct 2017 MR04 Satisfaction of charge 091996030001 in full
18 Oct 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
24 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2017 TM01 Termination of appointment of Nathan Kingsley Golby as a director on 28 July 2017
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23