Companies House does not verify the accuracy of the information filed

Advanced company search

EASYTRANSFERGROUP LTD

Company number SC783251

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Jan 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2025	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2025	AD02	Register inspection address has been changed to 5 South Charlotte Street Edinburgh EH2 4AN	View PDF Register inspection address has been changed to 5 South Charlotte Street Edinburgh EH2 4AN - link opens in a new window - 1 page (1 page)
27 Dec 2024	RP10	Address of person with significant control Mr Serghei Palanciuc changed to SC783251 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 27 December 2024	View PDF Address of person with significant control Mr Serghei Palanciuc changed to SC783251 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 27 December 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2024	RP09	Address of officer Mr Serghei Palanciuc changed to SC783251 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 27 December 2024	View PDF Address of officer Mr Serghei Palanciuc changed to SC783251 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 27 December 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2024	RP09	Address of officer Mr Serghei Palanciuc changed to SC783251 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 27 December 2024	View PDF Address of officer Mr Serghei Palanciuc changed to SC783251 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 27 December 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2024	RP05	Registered office address changed to PO Box 24238, Sc783251 - Companies House Default Address, Edinburgh, EH7 9HR on 27 December 2024	View PDF Registered office address changed to PO Box 24238, Sc783251 - Companies House Default Address, Edinburgh, EH7 9HR on 27 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-20 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-20 GBP 100,000 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?