EZE SOFTWARE EUROPE LIMITED

08389032
OLD CHANGE HOUSE, 3RD FLOOR 128 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4BJ

Documents

Documents
Date Category Description Pages
29 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
03 Mar 2020 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 1 Buy now
03 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
25 Feb 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 officers Appointment of director (Michael Jeffrey Hutner) 2 Buy now
15 Nov 2019 officers Termination of appointment of director (Jeffrey Dirk Shoreman) 1 Buy now
14 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 35 Buy now
04 Oct 2019 other Filing exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
04 Oct 2019 other Notice of agreement to exemption from filing of accounts for period ending 31/12/18 1 Buy now
27 Aug 2019 officers Termination of appointment of director (David John Quinlan) 1 Buy now
21 Aug 2019 officers Change of particulars for director (Mr David John Quinlan) 2 Buy now
11 Feb 2019 officers Change of particulars for director (Mr David John Quinlan) 2 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2018 officers Termination of appointment of director (Peter Cameron Hyzer) 1 Buy now
17 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 32 Buy now
13 Jun 2018 other Notice of agreement to exemption from filing of accounts for period ending 31/12/17 1 Buy now
13 Jun 2018 other Filing exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2017 other Notice of agreement to exemption from filing of accounts for period ending 31/12/16 1 Buy now
27 Jul 2017 other Filing exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
27 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 31 Buy now
14 Jun 2017 officers Change of particulars for director (Mr David John Quinlan) 2 Buy now
02 Jun 2017 officers Appointment of director (Mr David John Quinlan) 2 Buy now
01 Jun 2017 officers Termination of appointment of director (Gerard John Gualtieri) 1 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 35 Buy now
28 Sep 2016 other Filing exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
28 Sep 2016 other Notice of agreement to exemption from filing of accounts for period ending 31/12/15 1 Buy now
24 Feb 2016 annual-return Annual Return 4 Buy now
04 Oct 2015 accounts Annual Accounts 8 Buy now
16 Jun 2015 officers Appointment of director (Peter Cameron Hyzer) 3 Buy now
20 May 2015 officers Termination of appointment of director (Ian David Mawdsley) 1 Buy now
16 May 2015 officers Appointment of director (Gerard John Gualtieri) 3 Buy now
07 May 2015 officers Termination of appointment of director (Simon Alan Clark) 1 Buy now
03 Mar 2015 annual-return Annual Return 15 Buy now
25 Feb 2015 accounts Annual Accounts 13 Buy now
28 Nov 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
28 Nov 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
28 Feb 2014 annual-return Annual Return 18 Buy now
06 Feb 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
05 Apr 2013 change-of-name Certificate Change Of Name Company 4 Buy now
05 Apr 2013 change-of-name Change Of Name Notice 2 Buy now
01 Mar 2013 officers Appointment of corporate secretary (Norose Company Secretarial Services Limited) 3 Buy now
26 Feb 2013 officers Appointment of corporate secretary (Norose Company Secretarial Services Limited) 3 Buy now
05 Feb 2013 incorporation Incorporation Company 37 Buy now