EASYCRUIT LIMITED

Company number 09246876

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2017	TM01	Termination of appointment of Jan Ivar Alex Borgersen as a director on 14 August 2017	(1 page)
07 Aug 2017	AD01	Registered office address changed from 475 the Boulevard Capability Green Luton LU1 3LU to Luton, Capability Green 960 Capability Green Luton Bedfordshire LU1 3PE on 7 August 2017	(1 page)
03 Aug 2017	PSC02	Notification of Visma Nederland Bv as a person with significant control on 3 May 2016	(1 page)
27 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
29 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
18 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Notice and quorum, directors' interests, the articles, the subcriber. Allotment and issue of shares. (The allotments), (the shares), (the agreement). Other company business. 07/04/2017	(5 pages)
15 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Jan borgersen appointed chairman. Notice and quorum, directors' interests and allotment and issued of shares, the agreement. 07/04/2017
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 10 April 2017 GBP 150,001	(3 pages)
17 Nov 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
30 Sep 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(3 pages)
01 Jul 2016	AP01	Appointment of Jan Ivar Alex Borgersen as a director on 27 May 2016	(3 pages)
15 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	(4 pages)
09 Jun 2016	TM01	Termination of appointment of Michael James Hunt as a director on 27 May 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Jon Rikter-Svendsen as a director on 27 May 2016	(3 pages)
06 Jun 2016	AP01	Appointment of Bjorn Magne Dybedokken as a director on 27 May 2016	(3 pages)
03 Jun 2016	TM01	Termination of appointment of Thibaut Pierre Louis Legendre as a director on 27 May 2016	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Thomas Paul Erich Volk as a director on 8 October 2015	(1 page)
13 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	(5 pages)
12 Mar 2015	CERTNM	Company name changed lumesse ec LIMITED\certificate issued on 12/03/15 CONNOT ‐ Change of name notice	(3 pages)
02 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-02 GBP 1	(39 pages)