| Name: |
EASY HIT (UK) LIMITED
EASY HIT (UK) LTD |
| Address: | 55 ST JOHN'S STREET, FARNCOMBE, GODALMING, SURREY, GU7 3EH |
| Incorporation Date: | 2005-10-06 |
| date | name | form type |
| 2021-03-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-12-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-07-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | AA |
| 2020-01-09 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | CS01 |
| 2020-12-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | AA |
| 2020-12-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CHARLES RENDELL / 09/01/2020 | CH01 |
| 2019-01-18 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | CS01 |
| 2019-07-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
| 2019-08-06 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AAMD |
| 2018-01-17 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CHARLES RENDELL / 17/01/2018 | PSC04 |
| 2018-01-17 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | CS01 |
| 2018-01-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CHARLES RENDELL / 17/01/2018 | CH01 |
| 2018-07-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2018-01-17 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA SALLY ANN RENDELL / 17/01/2018 | CH01 |
| 2017-06-26 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM OADES | TM01 |
| 2017-07-21 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-01-16 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | CS01 |
| 2017-06-27 | DIRECTOR APPOINTED MRS MARIA SALLY ANN RENDELL | AP01 |
| 2016-02-01 | 11/01/16 FULL LIST | AR01 |
| 2016-07-25 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CHARLES RENDELL / 11/09/2015 | CH01 |
| 2015-02-03 | DIRECTOR APPOINTED MR PAUL ANTHONY CHARLES RENDELL | AP01 |
| 2015-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES OADES / 11/09/2015 | CH01 |
| 2015-02-02 | 11/01/15 FULL LIST | AR01 |
| 2015-07-24 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-02 | SAIL ADDRESS CHANGED FROM:LATIMER HOUSE BRIGHTON ROADGODALMINGSURREYGU7 1NSENGLAND | AD02 |
| 2014-07-24 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-05 | 11/01/14 FULL LIST | AR01 |
| 2014-07-16 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROMLATIMER HOUSE BRIGHTON ROADGODALMINGSURREYGU7 1NS | AD01 |
| 2014-02-05 | SAIL ADDRESS CHANGED FROM:ELMSLEIGH COTTAGE SEND BARNS LANESENDWOKINGSURREYGU23 7BPENGLAND | AD02 |
| 2014-01-17 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROMELMSLEIGH COTTAGE,7 SEND BARNS LANE,SEND, WOKINGSURREYGU23 7BP | AD01 |
| 2013-01-18 | APPOINTMENT TERMINATED, SECRETARY JULIE OADES | TM02 |
| 2013-07-29 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-04 | 11/01/13 FULL LIST | AR01 |
| 2013-02-04 | SAIL ADDRESS CHANGED FROM:20 STAPLES HILLPARTRIDGE GREENNR HORSHAMWEST SUSSEXRH13 8LEENGLAND | AD02 |
| 2013-02-04 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM | AD03 |
| 2012-01-25 | 11/01/12 FULL LIST | AR01 |
| 2012-01-25 | SAIL ADDRESS CREATED | AD02 |
| 2012-01-25 | REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC | AD03 |
| 2011-01-23 | 11/01/11 FULL LIST | AR01 |
| 2011-06-07 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-30 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-12 | 11/01/10 FULL LIST | AR01 |
| 2010-01-11 | 06/10/09 FULL LIST | AR01 |
| 2010-01-12 | SECRETARY'S CHANGE OF PARTICULARS / JULIE DEBRA OADES / 11/01/2010 | CH03 |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES OADES / 11/01/2010 | CH01 |
| 2010-10-12 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-28 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-12 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-12 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-18 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-12-14 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-14 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM:ELMSLEIGH COTTAGE, 7 SEND BARNSLANE, SENDWOKINGSURREY GU23 7BP | 287 |
| 2006-12-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-12-14 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2005-10-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-05-15 06:25:19