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EZ Systems Limited

Documents

Total Documents82
Total Pages498

Filing History

10 April 2012Final Gazette dissolved via voluntary strike-off
10 April 2012Final Gazette dissolved via voluntary strike-off
27 December 2011First Gazette notice for voluntary strike-off
27 December 2011First Gazette notice for voluntary strike-off
20 December 2011Application to strike the company off the register
20 December 2011Application to strike the company off the register
1 March 2011Annual return made up to 2 February 2011 with a full list of shareholders
Statement of capital on 2011-03-01
  • GBP 2
1 March 2011Annual return made up to 2 February 2011 with a full list of shareholders
Statement of capital on 2011-03-01
  • GBP 2
1 March 2011Annual return made up to 2 February 2011 with a full list of shareholders
Statement of capital on 2011-03-01
  • GBP 2
25 November 2010Total exemption full accounts made up to 28 February 2010
25 November 2010Total exemption full accounts made up to 28 February 2010
4 March 2010Director's details changed for Michael Mcgowan on 2 February 2010
4 March 2010Director's details changed for Patrick Mcgowan on 2 February 2010
4 March 2010Director's details changed for Michael Mcgowan on 2 February 2010
4 March 2010Director's details changed for Michael Mcgowan on 2 February 2010
4 March 2010Annual return made up to 2 February 2010 with a full list of shareholders
4 March 2010Director's details changed for Patrick Mcgowan on 2 February 2010
4 March 2010Annual return made up to 2 February 2010 with a full list of shareholders
4 March 2010Annual return made up to 2 February 2010 with a full list of shareholders
4 March 2010Director's details changed for Patrick Mcgowan on 2 February 2010
8 December 2009Total exemption full accounts made up to 28 February 2009
8 December 2009Total exemption full accounts made up to 28 February 2009
20 February 2009Return made up to 02/02/09; full list of members
20 February 2009Return made up to 02/02/09; full list of members
27 December 2008Total exemption full accounts made up to 28 February 2008
27 December 2008Total exemption full accounts made up to 28 February 2008
29 February 2008Return made up to 02/02/08; full list of members
29 February 2008Return made up to 02/02/08; full list of members
18 December 2007Total exemption small company accounts made up to 28 February 2007
18 December 2007Total exemption small company accounts made up to 28 February 2007
21 March 2007Return made up to 02/02/07; full list of members
21 March 2007Return made up to 02/02/07; full list of members
2 March 2007Total exemption full accounts made up to 28 February 2006
2 March 2007Total exemption full accounts made up to 28 February 2006
21 February 2006Return made up to 02/02/06; full list of members
21 February 2006Return made up to 02/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
3 January 2006Total exemption full accounts made up to 28 February 2005
3 January 2006Total exemption full accounts made up to 28 February 2005
11 August 2005Registered office changed on 11/08/05 from: 25 hadley ridge high barnet herts. EN5 5TE
11 August 2005Registered office changed on 11/08/05 from: 25 hadley ridge high barnet herts. EN5 5TE
8 February 2005Return made up to 02/02/05; full list of members
8 February 2005Return made up to 02/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 December 2004Total exemption full accounts made up to 28 February 2004
21 December 2004Total exemption full accounts made up to 28 February 2004
23 February 2004Total exemption full accounts made up to 28 February 2003
23 February 2004Total exemption full accounts made up to 28 February 2003
20 February 2004Return made up to 02/02/04; full list of members
20 February 2004Return made up to 02/02/04; full list of members
25 March 2003Return made up to 02/02/03; full list of members
25 March 2003Return made up to 02/02/03; full list of members
13 December 2002Total exemption full accounts made up to 28 February 2002
13 December 2002Total exemption full accounts made up to 28 February 2002
5 March 2002Return made up to 02/02/02; full list of members
5 March 2002Return made up to 02/02/02; full list of members
16 November 2001Total exemption full accounts made up to 28 February 2001
16 November 2001Total exemption full accounts made up to 28 February 2001
9 February 2001Return made up to 02/02/01; full list of members
9 February 2001Return made up to 02/02/01; full list of members
21 November 2000Full accounts made up to 28 February 2000
21 November 2000Full accounts made up to 28 February 2000
16 February 2000Return made up to 02/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 February 2000Return made up to 02/02/00; full list of members
11 October 1999Full accounts made up to 28 February 1999
11 October 1999Full accounts made up to 28 February 1999
26 February 1999Return made up to 02/02/99; full list of members
26 February 1999Return made up to 02/02/99; full list of members
11 August 1998Full accounts made up to 28 February 1998
11 August 1998Full accounts made up to 28 February 1998
9 February 1998Return made up to 02/02/98; no change of members
9 February 1998Return made up to 02/02/98; no change of members
9 October 1997Full accounts made up to 28 February 1997
9 October 1997Full accounts made up to 28 February 1997
1 May 1997New director appointed
1 May 1997New director appointed
28 February 1997Return made up to 02/02/97; full list of members
28 February 1997Return made up to 02/02/97; full list of members
29 November 1996Full accounts made up to 29 February 1996
29 November 1996Full accounts made up to 29 February 1996
20 February 1996Return made up to 02/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 February 1996Return made up to 02/02/96; full list of members
3 January 1996Accounts made up to 28 February 1995
3 January 1996Accounts for a dormant company made up to 28 February 1995
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