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EASY & SIMPLE FORMATIONS LTD

Company number 04871553

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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)
28 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
21 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2
30 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
21 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Oct 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Jessica Enslein on 15 November 2010
21 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Oct 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Jessica Enslein on 19 August 2010
13 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
12 Jan 2010 AR01 Annual return made up to 19 August 2009 with full list of shareholders
15 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Mar 2009 288b Appointment terminated secretary adcon & bricks LTD.
05 Feb 2009 AA Accounts for a dormant company made up to 31 December 2007
24 Oct 2008 363a Return made up to 19/08/08; full list of members
12 Dec 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Oct 2007 363a Return made up to 19/08/07; full list of members
06 Aug 2007 CERTNM Company name changed 2BP media international LIMITED\certificate issued on 06/08/07
23 Feb 2007 288a New secretary appointed
23 Feb 2007 288a New director appointed
23 Feb 2007 288b Director resigned