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EASIGRASS DISTRIBUTION LIMITED

Company number 07144023

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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)
02 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 200
04 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
24 Jun 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 200
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2013 AP01 Appointment of Jonathan Gallagher as a director
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 200
28 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2013 AP01 Appointment of John Walsh Gallagher as a director
04 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
07 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
28 Jul 2010 TM01 Termination of appointment of Nita Chhatralia as a director
28 Jul 2010 TM01 Termination of appointment of Spw Directors Limited as a director
28 Jul 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 100
28 Jul 2010 AP04 Appointment of Spw Secretaries Limited as a secretary
28 Jul 2010 AP01 Appointment of Anthony James Gallagher as a director
02 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted