| Total Documents | 136 |
|---|
| Total Pages | 522 |
|---|
| 15 June 2018 | Final Gazette dissolved following liquidation |
|---|---|
| 15 March 2018 | Completion of winding up |
| 2 December 2016 | Order of court to wind up |
| 2 December 2016 | Order of court to wind up |
| 5 November 2016 | Compulsory strike-off action has been discontinued |
| 5 November 2016 | Compulsory strike-off action has been discontinued |
| 3 November 2016 | Confirmation statement made on 17 July 2016 with updates |
| 3 November 2016 | Confirmation statement made on 17 July 2016 with updates |
| 11 October 2016 | First Gazette notice for compulsory strike-off |
| 11 October 2016 | First Gazette notice for compulsory strike-off |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
| 30 December 2015 | Compulsory strike-off action has been discontinued |
| 30 December 2015 | Compulsory strike-off action has been discontinued |
| 29 December 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 17 November 2015 | First Gazette notice for compulsory strike-off |
| 17 November 2015 | First Gazette notice for compulsory strike-off |
| 10 September 2015 | Previous accounting period extended from 31 December 2014 to 30 April 2015 |
| 10 September 2015 | Previous accounting period extended from 31 December 2014 to 30 April 2015 |
| 29 December 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 10 October 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 21 December 2012 | Annual return made up to 17 July 2012 with a full list of shareholders |
| 21 December 2012 | Annual return made up to 17 July 2012 with a full list of shareholders |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 3 January 2012 | Annual return made up to 17 July 2011 with a full list of shareholders |
| 3 January 2012 | Annual return made up to 17 July 2011 with a full list of shareholders |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 13 October 2010 | Director's details changed for Peter William Garwood on 17 July 2010 |
| 13 October 2010 | Secretary's details changed for Marie Christiane Walker on 17 July 2010 |
| 13 October 2010 | Secretary's details changed for Marie Christiane Walker on 17 July 2010 |
| 13 October 2010 | Annual return made up to 17 July 2010 with a full list of shareholders |
| 13 October 2010 | Director's details changed for Peter William Garwood on 17 July 2010 |
| 13 October 2010 | Annual return made up to 17 July 2010 with a full list of shareholders |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 1 March 2010 | Annual return made up to 17 July 2009 with a full list of shareholders |
| 1 March 2010 | Annual return made up to 17 July 2009 with a full list of shareholders |
| 25 February 2010 | Termination of appointment of Francoise Roussillon as a director |
| 25 February 2010 | Termination of appointment of Francoise Roussillon as a director |
| 25 February 2010 | Annual return made up to 17 July 2008 with a full list of shareholders |
| 25 February 2010 | Annual return made up to 17 July 2008 with a full list of shareholders |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 27 January 2009 | Total exemption small company accounts made up to 31 December 2007 |
| 27 January 2009 | Total exemption small company accounts made up to 31 December 2007 |
| 5 June 2008 | Secretary appointed marie christiane walker |
| 5 June 2008 | Appointment terminated secretary francoise roussillon |
| 5 June 2008 | Appointment terminated secretary francoise roussillon |
| 5 June 2008 | Secretary appointed marie christiane walker |
| 22 May 2008 | Return made up to 17/07/06; full list of members |
| 22 May 2008 | Return made up to 17/07/06; full list of members |
| 22 May 2008 | Return made up to 17/07/07; full list of members |
| 22 May 2008 | Return made up to 17/07/07; full list of members |
| 22 May 2008 | Return made up to 17/07/05; full list of members |
| 22 May 2008 | Return made up to 17/07/05; full list of members |
| 3 January 2008 | Total exemption small company accounts made up to 31 December 2006 |
| 3 January 2008 | Total exemption small company accounts made up to 31 December 2006 |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 7 February 2006 | Total exemption small company accounts made up to 31 December 2004 |
| 7 February 2006 | Total exemption small company accounts made up to 31 December 2004 |
| 4 November 2004 | Accounts for a small company made up to 31 December 2003 |
| 4 November 2004 | Accounts for a small company made up to 31 December 2003 |
| 12 August 2004 | New secretary appointed |
| 12 August 2004 | New secretary appointed |
| 12 August 2004 | Return made up to 17/07/04; full list of members
|
| 12 August 2004 | Return made up to 17/07/04; full list of members
|
| 30 June 2004 | Secretary resigned |
| 30 June 2004 | New secretary appointed |
| 30 June 2004 | Secretary resigned |
| 30 June 2004 | New secretary appointed |
| 2 October 2003 | Accounts for a small company made up to 31 December 2002 |
| 2 October 2003 | Accounts for a small company made up to 31 December 2002 |
| 8 August 2003 | Return made up to 17/07/03; full list of members |
| 8 August 2003 | Return made up to 17/07/03; full list of members |
| 30 August 2002 | Accounts for a small company made up to 31 December 2001 |
| 30 August 2002 | Accounts for a small company made up to 31 December 2001 |
| 6 August 2002 | Return made up to 17/07/02; full list of members |
| 6 August 2002 | Return made up to 17/07/02; full list of members |
| 23 October 2001 | Accounts for a small company made up to 31 December 2000 |
| 23 October 2001 | Accounts for a small company made up to 31 December 2000 |
| 27 September 2001 | Return made up to 17/07/01; full list of members |
| 27 September 2001 | Return made up to 17/07/01; full list of members |
| 29 January 2001 | Accounts for a small company made up to 31 December 1999 |
| 29 January 2001 | Accounts for a small company made up to 31 December 1999 |
| 30 November 2000 | Return made up to 17/07/00; full list of members |
| 30 November 2000 | Return made up to 17/07/00; full list of members |
| 31 March 2000 | Return made up to 17/07/99; full list of members |
| 31 March 2000 | Director resigned |
| 31 March 2000 | Director resigned |
| 31 March 2000 | Return made up to 17/07/99; full list of members |
| 31 March 2000 | Director resigned |
| 31 March 2000 | Director resigned |
| 15 July 1999 | New director appointed |
| 15 July 1999 | New director appointed |
| 16 May 1999 | Accounts for a small company made up to 31 December 1998 |
| 16 May 1999 | Accounts for a small company made up to 31 December 1998 |
| 16 February 1998 | New director appointed |
| 16 February 1998 | New director appointed |
| 10 February 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 |
| 10 February 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 |
| 20 August 1997 | New secretary appointed |
| 20 August 1997 | New director appointed |
| 20 August 1997 | New director appointed |
| 20 August 1997 | New director appointed |
| 20 August 1997 | New secretary appointed |
| 20 August 1997 | New director appointed |
| 18 August 1997 | Location of register of directors' interests |
| 18 August 1997 | Location of register of members |
| 18 August 1997 | Director resigned |
| 18 August 1997 | Director resigned |
| 18 August 1997 | Location of debenture register |
| 18 August 1997 | Location of debenture register |
| 18 August 1997 | Registered office changed on 18/08/97 from: 120 east road london N1 6AA |
| 18 August 1997 | Location of register of members |
| 18 August 1997 | Secretary resigned |
| 18 August 1997 | Registered office changed on 18/08/97 from: 120 east road london N1 6AA |
| 18 August 1997 | Location of register of directors' interests |
| 18 August 1997 | Secretary resigned |
| 12 August 1997 | Company name changed easynote LIMITED\certificate issued on 12/08/97 |
| 12 August 1997 | Company name changed easynote LIMITED\certificate issued on 12/08/97 |
| 30 July 1997 | Ad 21/07/97--------- £ si 98@1=98 £ ic 2/100 |
| 30 July 1997 | New director appointed |
| 30 July 1997 | Ad 21/07/97--------- £ si 98@1=98 £ ic 2/100 |
| 30 July 1997 | New director appointed |
| 17 July 1997 | Incorporation |
| 17 July 1997 | Incorporation |
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