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EASYBANKING LIMITED

Company number SC333963

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2018 DS01 Application to strike the company off the register
06 Mar 2018 CS01 Confirmation statement made on 15 November 2017 with no updates
30 Nov 2017 CH01 Director's details changed for Mr Peter Christopher Dean on 30 November 2017
30 Nov 2017 AD01 Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on 30 November 2017
23 Nov 2017 TM01 Termination of appointment of Mary Dean as a director on 2 November 2017
02 Nov 2017 TM02 Termination of appointment of Mary Dean as a secretary on 2 November 2017
02 Nov 2017 TM01 Termination of appointment of Mary Dean as a director on 2 November 2017
15 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
14 Apr 2016 CH01 Director's details changed for Mr Peter Christopher Dean on 14 April 2016
14 Apr 2016 CH01 Director's details changed for Mrs Mary Dean on 14 April 2016
14 Apr 2016 CH03 Secretary's details changed for Mrs Mary Dean on 14 April 2016
13 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jan 2016 AD01 Registered office address changed from 135 Buchanan Street Glasgow G1 2JA to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016
16 Nov 2015 AR01 Annual return made up to 15 November 2015
Statement of capital on 2015-11-16
  • GBP 2
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
30 Aug 2014 AAMD Amended accounts for a dormant company made up to 31 December 2013
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011