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EASYCALL LIMITED

Company number 03509670

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2016 DS01 Application to strike the company off the register
06 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
08 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
15 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
09 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
25 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
05 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
09 May 2013 CH01 Director's details changed for Derek William Byrne on 7 May 2013
05 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
12 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Derek William Byrne on 23 October 2012
14 Jun 2012 AD01 Registered office address changed from Calder and Company 1 Regent Street London SW1Y 4NW on 14 June 2012
03 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
07 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
18 May 2010 CH01 Director's details changed for Derek William Byrne on 1 May 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
01 Dec 2009 CH03 Secretary's details changed for Stephen Denis Bramhall on 1 November 2009
01 Dec 2009 CH01 Director's details changed for Derek William Byrne on 1 November 2009
01 Dec 2009 CH01 Director's details changed for Stephen Denis Bramhall on 1 November 2009
16 May 2009 AA Total exemption full accounts made up to 30 June 2008