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EASYNET INTERNET SERVICES LIMITED

Company number SC314336

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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)
28 Jan 2016 466(Scot) Alterations to floating charge SC3143360013
21 Jan 2016 MR01 Registration of charge SC3143360013, created on 13 January 2016
21 Jan 2016 MR01 Registration of charge SC3143360014, created on 13 January 2016
05 Nov 2015 MR04 Satisfaction of charge SC3143360012 in full
23 Oct 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
22 Oct 2015 AP01 Appointment of Yasmin Jaffer as a director on 15 October 2015
21 Oct 2015 TM01 Termination of appointment of Mark James Thompson as a director on 15 October 2015
21 Oct 2015 AP01 Appointment of John Shearing as a director on 15 October 2015
21 Oct 2015 TM01 Termination of appointment of Michael Timothy Mulford as a director on 15 October 2015
21 Oct 2015 AP01 Appointment of Mr Gareth John Williams as a director on 15 October 2015
21 Oct 2015 AP01 Appointment of Catherine Birkett as a director on 15 October 2015
21 Oct 2015 TM01 Termination of appointment of Wayne Winston Churchill as a director on 15 October 2015
05 Oct 2015 AA Full accounts made up to 30 November 2014
24 Sep 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 November 2014
02 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
30 Dec 2014 AA Full accounts made up to 31 March 2014
29 Aug 2014 CERTNM Company name changed mdnx internet services LIMITED\certificate issued on 29/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-21
03 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
14 Jan 2014 MR01 Registration of charge 3143360012
24 Dec 2013 AA Full accounts made up to 31 March 2013
13 Dec 2013 TM01 Termination of appointment of Sion Kearsey as a director
13 Dec 2013 MR04 Satisfaction of charge 7 in full
13 Dec 2013 MR04 Satisfaction of charge 10 in full
13 Dec 2013 MR04 Satisfaction of charge 11 in full
13 Dec 2013 MR04 Satisfaction of charge 6 in full