EASY BREAKS LIMITED

SC176179
1 QUEEN CHARLOTTE LANE EDINBURGH EH6 6BL

Documents

Documents
Date Category Description Pages
27 Apr 2021 gazette Gazette Dissolved Voluntary 1 Buy now
09 Feb 2021 gazette Gazette Notice Voluntary 1 Buy now
28 Jan 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Jan 2021 officers Termination of appointment of secretary (Nigel Dearnley) 1 Buy now
28 Jan 2021 officers Termination of appointment of director (Patrick Lorne Crerar) 1 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 accounts Annual Accounts 2 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2019 accounts Annual Accounts 8 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2018 accounts Annual Accounts 8 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2017 accounts Annual Accounts 8 Buy now
18 Jul 2016 annual-return Annual Return 6 Buy now
08 Jul 2016 accounts Annual Accounts 6 Buy now
17 Dec 2015 accounts Annual Accounts 6 Buy now
08 Jun 2015 annual-return Annual Return 4 Buy now
09 Jun 2014 annual-return Annual Return 4 Buy now
13 May 2014 accounts Annual Accounts 6 Buy now
16 Jul 2013 annual-return Annual Return 4 Buy now
25 Apr 2013 accounts Annual Accounts 6 Buy now
10 Dec 2012 accounts Annual Accounts 6 Buy now
11 Jun 2012 annual-return Annual Return 4 Buy now
16 Dec 2011 accounts Annual Accounts 6 Buy now
14 Jun 2011 annual-return Annual Return 4 Buy now
22 Dec 2010 accounts Annual Accounts 3 Buy now
27 Sep 2010 officers Change of particulars for secretary (Mr Nigel Dearnley) 1 Buy now
27 Sep 2010 officers Change of particulars for director (Mr Nigel Dearnley) 2 Buy now
27 Sep 2010 officers Change of particulars for secretary (Mr Nigel Dearnley) 1 Buy now
27 Sep 2010 officers Change of particulars for director (Mr Nigel Dearnley) 2 Buy now
09 Jun 2010 annual-return Annual Return 5 Buy now
02 Dec 2009 accounts Annual Accounts 3 Buy now
15 Jun 2009 annual-return Return made up to 04/06/09; full list of members 3 Buy now
04 Dec 2008 accounts Annual Accounts 3 Buy now
06 Jun 2008 annual-return Return made up to 04/06/08; full list of members 3 Buy now
06 Jun 2008 officers Director and secretary's change of particulars / nigel dearnley / 01/01/2008 1 Buy now
28 Dec 2007 accounts Annual Accounts 3 Buy now
18 Jun 2007 annual-return Return made up to 04/06/07; no change of members 7 Buy now
31 Jan 2007 accounts Annual Accounts 3 Buy now
07 Jun 2006 annual-return Return made up to 04/06/06; full list of members 7 Buy now
28 Apr 2006 resolution Resolution 2 Buy now
28 Apr 2006 officers New director appointed 2 Buy now
28 Apr 2006 officers Director resigned 1 Buy now
24 Nov 2005 accounts Annual Accounts 3 Buy now
06 Jun 2005 annual-return Return made up to 04/06/05; full list of members 7 Buy now
29 Sep 2004 accounts Annual Accounts 3 Buy now
04 Jun 2004 annual-return Return made up to 04/06/04; full list of members 7 Buy now
30 Sep 2003 accounts Annual Accounts 3 Buy now
16 Jul 2003 annual-return Return made up to 06/06/03; full list of members 7 Buy now
02 Jun 2003 officers Secretary resigned 1 Buy now
02 Jun 2003 officers New secretary appointed 2 Buy now
08 Oct 2002 accounts Annual Accounts 3 Buy now
13 Jun 2002 annual-return Return made up to 06/06/02; full list of members 7 Buy now
29 Oct 2001 accounts Annual Accounts 3 Buy now
04 Jun 2001 annual-return Return made up to 06/06/01; full list of members 6 Buy now
22 Dec 2000 officers Director resigned 1 Buy now
02 Oct 2000 accounts Annual Accounts 3 Buy now
09 Jun 2000 annual-return Return made up to 06/06/00; full list of members 7 Buy now
14 Sep 1999 accounts Annual Accounts 5 Buy now
18 Aug 1999 annual-return Return made up to 06/06/99; no change of members 5 Buy now
20 May 1999 resolution Resolution 1 Buy now
13 Oct 1998 accounts Annual Accounts 6 Buy now
13 Oct 1998 accounts Accounting reference date shortened from 30/06/98 to 31/03/98 1 Buy now
25 Jun 1998 address Registered office changed on 25/06/98 from: 36 heriot row edinburgh EH3 6ES 1 Buy now
25 Jun 1998 annual-return Return made up to 06/06/98; full list of members 7 Buy now
19 Aug 1997 change-of-name Certificate Change Of Name Company 2 Buy now
14 Aug 1997 officers Director resigned 1 Buy now
13 Aug 1997 officers New director appointed 3 Buy now
13 Aug 1997 officers New director appointed 2 Buy now
13 Aug 1997 officers New secretary appointed 2 Buy now
13 Aug 1997 officers New director appointed 2 Buy now
13 Aug 1997 officers Secretary resigned 1 Buy now
13 Aug 1997 officers Director resigned 1 Buy now
06 Jun 1997 incorporation Incorporation Company 21 Buy now