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EZYBOAT LTD

Company number 07041892

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2013 DS01 Application to strike the company off the register
21 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
Statement of capital on 2012-10-29
  • GBP 158.164
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 October 2012
  • GBP 158.164
10 Oct 2012 TM01 Termination of appointment of Howard Aldridge as a director on 1 June 2012
07 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Dec 2011 TM01 Termination of appointment of Sascha Giest as a director on 2 December 2011
07 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 November 2011
  • GBP 152.446
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
10 Nov 2010 AP01 Appointment of Mr David Michael Wood as a director
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 10 November 2010
  • GBP 130
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2009 AP01 Appointment of Mr Howard Aldridge as a director
14 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted