EASY QUOTE SOFTWARE SYSTEMS LIMITED

05525331
ASH TREE HOUSE NORMAN COURT ASHBY-DE-LA-ZOUCH ENGLAND LE65 2UZ

Documents

Documents
Date Category Description Pages
20 Aug 2024 restoration Restoration Order Of Court 2 Buy now
17 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
18 Oct 2022 gazette Gazette Notice Voluntary 1 Buy now
07 Oct 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Sep 2021 capital Statement of capital (Section 108) 5 Buy now
08 Sep 2021 insolvency Solvency Statement dated 31/08/21 1 Buy now
08 Sep 2021 resolution Resolution 1 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 accounts Annual Accounts 17 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 accounts Annual Accounts 17 Buy now
11 Nov 2019 officers Termination of appointment of director (Leigh Martin) 1 Buy now
30 Sep 2019 officers Termination of appointment of director (Jussi Valtteri Arovaara) 1 Buy now
30 Sep 2019 officers Appointment of director (Mr James Patrick Hamilton) 2 Buy now
17 Sep 2019 accounts Annual Accounts 16 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 officers Termination of appointment of director (Jan Lindstad) 1 Buy now
12 Aug 2019 officers Appointment of director (Mr Jussi Valtteri Arovaara) 2 Buy now
24 Oct 2018 incorporation Memorandum Articles 23 Buy now
24 Oct 2018 resolution Resolution 4 Buy now
18 Oct 2018 mortgage Registration of a charge 55 Buy now
19 Sep 2018 accounts Annual Accounts 16 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2017 officers Termination of appointment of director (Stephan Omer Temmerman) 1 Buy now
22 Nov 2017 officers Appointment of director (Mr Leigh Martin) 2 Buy now
22 Nov 2017 officers Appointment of director (Mr David Tombre) 2 Buy now
30 Oct 2017 officers Termination of appointment of director (Leigh Martin) 1 Buy now
19 Sep 2017 accounts Annual Accounts 14 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2016 accounts Annual Accounts 5 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2016 officers Appointment of secretary (Mrs Carolyn Hughes) 2 Buy now
04 Jul 2016 officers Termination of appointment of director (Mark William Oneil) 1 Buy now
29 Apr 2016 officers Termination of appointment of director (Paul Martin Heaven) 1 Buy now
01 Dec 2015 officers Termination of appointment of director (Peter Buyse) 1 Buy now
03 Aug 2015 annual-return Annual Return 7 Buy now
03 Aug 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
03 Aug 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2015 accounts Annual Accounts 5 Buy now
10 Nov 2014 accounts Annual Accounts 6 Buy now
28 Aug 2014 annual-return Annual Return 7 Buy now
09 Dec 2013 annual-return Annual Return 10 Buy now
09 Dec 2013 address Change Sail Address Company With Old Address 1 Buy now
09 Dec 2013 officers Change of particulars for director (Mr Stephan Omer Temmerman) 2 Buy now
09 Dec 2013 officers Change of particulars for director (Jan Lindstad) 2 Buy now
09 Dec 2013 officers Change of particulars for director (Leigh Martin) 2 Buy now
05 Nov 2013 accounts Annual Accounts 5 Buy now
14 Dec 2012 accounts Annual Accounts 4 Buy now
03 Dec 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Dec 2012 officers Appointment of director (Mr Mark Oneil) 2 Buy now
03 Dec 2012 officers Appointment of director (Mr Peter Buyse) 2 Buy now
03 Dec 2012 officers Appointment of director (Mr Paul Martin Heaven) 2 Buy now
03 Dec 2012 officers Termination of appointment of director (Aegf Services Ltd) 1 Buy now
25 Sep 2012 officers Appointment of director (Mr Stephan Omer Temmerman) 2 Buy now
14 Sep 2012 officers Appointment of director (Jan Lindstad) 3 Buy now
14 Sep 2012 officers Termination of appointment of director 2 Buy now
14 Sep 2012 officers Termination of appointment of director (Sotos Constantindes) 2 Buy now
14 Sep 2012 officers Termination of appointment of director (Benjamin Pursglove) 2 Buy now
14 Sep 2012 officers Termination of appointment of director (Jason Richards) 2 Buy now
14 Sep 2012 officers Termination of appointment of director (Paul Heaven) 2 Buy now
13 Sep 2012 incorporation Memorandum Articles 22 Buy now
13 Sep 2012 resolution Resolution 2 Buy now
10 Sep 2012 officers Termination of appointment of secretary (Paul Heaven) 1 Buy now
08 Aug 2012 annual-return Annual Return 13 Buy now
30 Dec 2011 accounts Annual Accounts 4 Buy now
02 Aug 2011 annual-return Annual Return 13 Buy now
08 Apr 2011 officers Termination of appointment of director (Andrew Peters) 1 Buy now
01 Apr 2011 capital Notice of cancellation of shares 6 Buy now
01 Apr 2011 resolution Resolution 39 Buy now
01 Apr 2011 resolution Resolution 12 Buy now
01 Apr 2011 capital Notice of name or other designation of class of shares 2 Buy now
01 Apr 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
01 Apr 2011 capital Return of Allotment of shares 6 Buy now
17 Dec 2010 capital Return of Allotment of shares 3 Buy now
15 Dec 2010 accounts Annual Accounts 4 Buy now
14 Oct 2010 annual-return Annual Return 13 Buy now
14 Oct 2010 address Move Registers To Sail Company 1 Buy now
14 Oct 2010 officers Change of particulars for corporate director (Aegf Services Ltd) 2 Buy now
14 Oct 2010 address Change Sail Address Company 1 Buy now
14 Oct 2010 officers Change of particulars for director (Andrew Peters) 2 Buy now
14 Oct 2010 officers Change of particulars for director (Sotos Constantindes) 2 Buy now
02 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Dec 2009 accounts Annual Accounts 6 Buy now
08 Sep 2009 capital Ad 26/08/09\gbp si 56@1=56\gbp ic 571113/571169\ 3 Buy now
08 Sep 2009 capital Nc inc already adjusted 26/08/09 1 Buy now
08 Sep 2009 resolution Resolution 1 Buy now
28 Aug 2009 officers Director's change of particulars / andrew peters / 26/08/2009 1 Buy now
28 Aug 2009 officers Director's change of particulars / aegf services LTD / 26/08/2009 1 Buy now
07 Aug 2009 annual-return Return made up to 02/08/09; full list of members 11 Buy now
02 Sep 2008 officers Director appointed benjamin pursglove 3 Buy now
27 Aug 2008 annual-return Return made up to 02/08/08; full list of members 11 Buy now
20 Aug 2008 accounts Annual Accounts 6 Buy now
27 Dec 2007 accounts Annual Accounts 6 Buy now
03 Oct 2007 officers Director's particulars changed 1 Buy now