EASY VIRTUE LIMITED


Registered number: 05781343
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Name: EASY VIRTUE LIMITED
EASY VIRTUE LTD
Address: 37 FREDERICK PLACE, 3RD FLOOR, BRIGHTON, ENGLAND, BN1 4EA
Incorporation Date: 2006-04-13

Company status: Dissolved


Company Documents

date name form type
2018-02-20 STRUCK OFF AND DISSOLVED GAZ2
2017-02-27 REGISTERED OFFICE CHANGED ON 27/02/2017 FROMEALING STUDIOSEALING GREEN EALINGLONDONW5 5DP AD01
2017-05-09 FIRST GAZETTE GAZ1
2017-07-01 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-09-30 13/02/16 FULL LIST AR01
2016-05-10 FIRST GAZETTE GAZ1
2016-09-27 FIRST GAZETTE GAZ1
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-01 DISS40 (DISS40(SOAD)) DISS40
2015-02-13 13/02/15 FULL LIST AR01
2015-06-04 DIRECTOR APPOINTED MR BEN BEN LATHAM-JONES AP01
2015-10-14 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-08 APPOINTMENT TERMINATED, DIRECTOR BARNABY THOMPSON TM01
2015-03-02 APPOINTMENT TERMINATED, SECRETARY SIMON GEORGE TM02
2014-02-05 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPRING TM01
2014-04-30 13/04/14 FULL LIST AR01
2014-07-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-02-11 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GEORGE / 10/01/2014 CH03
2013-04-15 13/04/13 FULL LIST AR01
2013-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-05-18 13/04/12 FULL LIST AR01
2012-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-10-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-04-27 13/04/11 FULL LIST AR01
2010-04-13 13/04/10 FULL LIST AR01
2010-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-07-21 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SPRING / 21/07/2009 288c
2009-04-20 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS 363a
2009-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2008-02-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2008-04-18 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS 363a
2008-02-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-03-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 395
2008-03-07 AD 27/02/08GBP SI 1@1=1GBP IC 1/2 88(2)
2008-01-14 PARTICULARS OF MORTGAGE/CHARGE 395
2008-02-15 PARTICULARS OF MORTGAGE/CHARGE 395
2007-06-04 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS 363a
2006-05-02 NEW DIRECTOR APPOINTED 288a
2006-05-02 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 225
2006-04-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-05-02 NEW DIRECTOR APPOINTED 288a
2006-05-02 NEW SECRETARY APPOINTED 288a
2006-05-02 DIRECTOR RESIGNED 288b
2006-05-02 SECRETARY RESIGNED 288b
2006-05-02 REGISTERED OFFICE CHANGED ON 02/05/06 FROM:HANOVER HOUSE14 HANOVER SQUARELONDONW1S 1HP 287

Last update: 2020-09-18 19:06:40