EASYBUILD TEAM LIMITED


Registered number: 05785969
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Name: EASYBUILD TEAM LIMITED
EASYBUILD TEAM LTD
Address: KEMP HOUSE, 160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Incorporation Date: 2006-04-19

Company status: Dissolved


Company Documents

date name form type
2021-10-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-08-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-07-29 APPLICATION FOR STRIKING-OFF DS01
2019-01-02 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM18 ALTENBURG AVENUELONDONW13 9RN AD01
2018-09-28 ORDER OF COURT - RESTORATION AC92
2015-02-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-05-22 01/04/14 FULL LIST AR01
2014-11-02 APPLICATION FOR STRIKING-OFF DS01
2014-01-30 30/04/13 TOTAL EXEMPTION SMALL AA
2014-11-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-11-22 30/04/14 TOTAL EXEMPTION SMALL AA
2013-04-02 APPOINTMENT TERMINATED, DIRECTOR DAGMARA GRABSKA TM01
2013-01-23 30/04/12 TOTAL EXEMPTION SMALL AA
2013-04-03 APPOINTMENT TERMINATED, DIRECTOR DAGMARA GRABSKA TM01
2013-04-03 01/04/13 FULL LIST AR01
2012-06-04 19/04/12 FULL LIST AR01
2012-01-16 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-23 30/04/10 TOTAL EXEMPTION SMALL AA
2011-07-17 APPOINTMENT TERMINATED, DIRECTOR ZBIGNIEW RYSIEWICZ TM01
2011-06-01 19/04/11 FULL LIST AR01
2011-08-14 DIRECTOR APPOINTED MS DAGMARA GRABSKA AP01
2010-04-27 DIRECTOR'S CHANGE OF PARTICULARS / KAROL JAN STAFECKI / 19/04/2010 CH01
2010-04-06 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM280-282 MERTON ROADLONDONSW18 5JN AD01
2010-04-27 DIRECTOR'S CHANGE OF PARTICULARS / ZBIGNIEW ADAM RYSIEWICZ / 19/04/2010 CH01
2010-01-20 30/04/09 TOTAL EXEMPTION FULL AA
2010-04-27 19/04/10 FULL LIST AR01
2010-11-15 REGISTERED OFFICE CHANGED ON 15/11/2010 FROM7 PLEASANT WAYWEMBLEYMIDDLESEXHA0 1DH AD01
2009-01-20 30/04/08 TOTAL EXEMPTION FULL AA
2009-06-04 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS 363a
2008-07-02 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS 363a
2008-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2007-06-28 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS 363s
2006-05-02 DIRECTOR RESIGNED 288b
2006-05-02 NEW DIRECTOR APPOINTED 288a
2006-05-02 NEW DIRECTOR APPOINTED 288a
2006-06-06 SECRETARY RESIGNED 288b
2006-06-06 NEW SECRETARY APPOINTED 288a
2006-04-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-05-02 SECRETARY RESIGNED 288b
2006-06-06 REGISTERED OFFICE CHANGED ON 06/06/06 FROM:6 CAMBRIDGE COURT210 SHEPHERDS BUSH ROADLONDONW6 7NJ 287
2006-05-02 NEW SECRETARY APPOINTED 288a
2006-05-02 AD 19/04/06---------£ SI 1@1=1£ IC 1/2 88(2)R

Last update: 2021-10-26 07:09:53