Advanced company searchLink opens in new window

EASYTRADE BMSERVICES LTD

Company number 12393334

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 May 2022 SOAS(A) Voluntary strike-off action has been suspended
26 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2022 DS01 Application to strike the company off the register
16 Feb 2022 AP01 Appointment of Mr Roman Kalyniak as a director on 1 December 2021
16 Feb 2022 TM01 Termination of appointment of Arvydas Zlibinas as a director on 1 December 2021
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
25 Oct 2021 AA Micro company accounts made up to 31 January 2021
21 Jan 2021 AD01 Registered office address changed from Unit 10 Heron Avenue Wickford SS11 8DL England to 152-160 City Road London EC1V 2NX on 21 January 2021
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with updates
22 Dec 2020 PSC08 Notification of a person with significant control statement
22 Dec 2020 AP01 Appointment of Mr Arvydas Zlibinas as a director on 1 December 2020
22 Dec 2020 TM01 Termination of appointment of Nerijus Kupa as a director on 1 December 2020
22 Dec 2020 PSC07 Cessation of Nerijus Kupa as a person with significant control on 1 December 2020
24 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-20
16 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-16
16 Jan 2020 AD01 Registered office address changed from 40 Level 18 Bank Street London E14 5NR United Kingdom to Unit 10 Heron Avenue Wickford SS11 8DL on 16 January 2020
09 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted