EZU DIGITAL LIMITED


Registered number: 05071849
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Name: EZU DIGITAL LIMITED
EZU DIGITAL LTD
Address: 44 ESHER ROAD, EAST MOLESEY, SURREY, KT8 0AD
Incorporation Date: 2004-03-12

Company status: Dissolved


Company Documents

date name form type
2017-03-21 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES CS01
2017-06-28 APPLICATION FOR STRIKING-OFF DS01
2017-07-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-17 12/03/16 FULL LIST AR01
2016-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2015-03-29 DIRECTOR'S CHANGE OF PARTICULARS / SHARON LOUISE ROYSTON / 01/05/2014 CH01
2015-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-03-29 12/03/15 FULL LIST AR01
2015-03-29 SECRETARY'S CHANGE OF PARTICULARS / SHARON LOUISE ROYSTON / 01/05/2014 CH03
2014-04-04 12/03/14 FULL LIST AR01
2014-04-04 SECRETARY'S CHANGE OF PARTICULARS / SHARON LOUISE ROYSTON / 26/09/2013 CH03
2014-12-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-04-04 DIRECTOR'S CHANGE OF PARTICULARS / MR JIRI BURES / 26/09/2013 CH01
2014-04-04 DIRECTOR'S CHANGE OF PARTICULARS / SHARON LOUISE ROYSTON / 26/09/2013 CH01
2013-12-28 REGISTERED OFFICE CHANGED ON 28/12/2013 FROM35B ALLFARTHING LANELONDONSW18 2PG AD01
2013-03-18 12/03/13 FULL LIST AR01
2013-12-28 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-03-23 12/03/12 FULL LIST AR01
2011-12-31 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-05 12/03/11 FULL LIST AR01
2011-01-14 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-09 DIRECTOR'S CHANGE OF PARTICULARS / SHARON LOUISE ROYSTON / 02/10/2009 CH01
2010-05-09 12/03/10 FULL LIST AR01
2010-01-18 31/03/09 TOTAL EXEMPTION FULL AA
2009-08-03 31/03/08 TOTAL EXEMPTION FULL AA
2009-04-06 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS 363a
2008-03-11 31/03/07 TOTAL EXEMPTION FULL AA
2008-03-31 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS 363a
2007-06-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-06-01 AD 01/01/07-31/03/07£ SI 1@1 88(2)R
2007-05-03 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS 363s
2007-06-01 NEW DIRECTOR APPOINTED 288a
2006-05-10 REGISTERED OFFICE CHANGED ON 10/05/06 FROM:7 HARLEY STREETLONDONW1G 9QY 287
2006-05-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-07-19 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS 363s
2005-05-25 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS 363s
2004-04-15 NEW DIRECTOR APPOINTED 288a
2004-04-15 DIRECTOR RESIGNED 288b
2004-04-15 SECRETARY RESIGNED 288b
2004-03-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-04-15 REGISTERED OFFICE CHANGED ON 15/04/04 FROM:280 GRAYS INN ROADLONDONWC1X 8EB 287
2004-04-15 NEW SECRETARY APPOINTED 288a

Last update: 2020-05-04 23:46:07