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EASYDATE LIMITED

Company number SC382987

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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)
15 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 May 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
25 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	TM01	Termination of appointment of William Dobbie as a director	View PDF Termination of appointment of William Dobbie as a director - link opens in a new window - 1 page (1 page)
02 Dec 2013	AP01	Appointment of Mr Philip Nicholas Gripton as a director	View PDF Appointment of Mr Philip Nicholas Gripton as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
02 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 1	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	TM01	Termination of appointment of Robert Doughty as a director	View PDF Termination of appointment of Robert Doughty as a director - link opens in a new window - 1 page (1 page)
26 Jun 2013	AD01	Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 26 June 2013	View PDF Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 26 June 2013 - link opens in a new window - 1 page (1 page)
11 Jan 2013	AP01	Appointment of Mr Niall Fraser Stirling as a director	View PDF Appointment of Mr Niall Fraser Stirling as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	CH01	Director's details changed for Mr Robert Thomas Mark Doughty on 8 October 2012	View PDF Director's details changed for Mr Robert Thomas Mark Doughty on 8 October 2012 - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	CH01	Director's details changed for Mr William Dobbie on 8 October 2012	View PDF Director's details changed for Mr William Dobbie on 8 October 2012 - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	AD01	Registered office address changed from 23 Manor Place Edinburgh EH3 7DX on 17 October 2012	View PDF Registered office address changed from 23 Manor Place Edinburgh EH3 7DX on 17 October 2012 - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
11 Jan 2011	CERTNM	Company name changed cupid LIMITED\certificate issued on 11/01/11 CONNOT ‐	View PDF Company name changed cupid LIMITED\certificate issued on 11/01/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-11 - link opens in a new window - 1 page (1 page)
03 Dec 2010	TM01	Termination of appointment of John Rutherford as a director	View PDF Termination of appointment of John Rutherford as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	TM02	Termination of appointment of Md Secretaries Limited as a secretary	View PDF Termination of appointment of Md Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	TM01	Termination of appointment of Roger Connon as a director	View PDF Termination of appointment of Roger Connon as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	AP01	Appointment of Robert Thomas Mark Doughty as a director	View PDF Appointment of Robert Thomas Mark Doughty as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	View PDF Current accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 3 December 2010	View PDF Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 3 December 2010 - link opens in a new window - 2 pages (2 pages)

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