EZ DEVELOPMENTS LTD

Suite 611 24-28 St. Leonards Road, Windsor, SL4 3BB, Berkshire
StatusDISSOLVED
Company No.06098372
CategoryPrivate Limited Company
Incorporated12 Feb 2007
Age17 years, 4 months, 5 days
JurisdictionEngland Wales
Dissolution27 Dec 2011
Years12 years, 5 months, 21 days

SUMMARY

EZ DEVELOPMENTS LTD is an dissolved private limited company with number 06098372. It was incorporated 17 years, 4 months, 5 days ago, on 12 February 2007 and it was dissolved 12 years, 5 months, 21 days ago, on 27 December 2011. The company address is Suite 611 24-28 St. Leonards Road, Windsor, SL4 3BB, Berkshire.



Company Fillings

Gazette dissolved voluntary

Date: 27 Dec 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 13 Sep 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 05 Sep 2011

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 11 Apr 2011

Action Date: 12 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-12

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Change registered office address company with date old address

Date: 29 Nov 2010

Action Date: 29 Nov 2010

Category: Address

Type: AD01

Old address: 21 Wigmore Street London W1U 1PJ

Change date: 2010-11-29

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Accounts with accounts type dormant

Date: 25 Nov 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date full list shareholders

Date: 15 Mar 2010

Action Date: 12 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-12

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Change person director company with change date

Date: 15 Mar 2010

Action Date: 12 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-12

Officer name: Anthony James Higgott

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Change person director company with change date

Date: 15 Mar 2010

Action Date: 12 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-12

Officer name: David Scott Browne

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Accounts with accounts type dormant

Date: 23 Dec 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Legacy

Date: 17 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 12/02/09; full list of members

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Accounts with made up date

Date: 28 Oct 2008

Action Date: 29 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-29

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Legacy

Date: 22 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/02/08; full list of members

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Legacy

Date: 31 Oct 2007

Category: Address

Type: 287

Description: Registered office changed on 31/10/07 from: rosebery house 70 rosebery avenue london EC1R 4RR

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Memorandum articles

Date: 11 Apr 2007

Category: Incorporation

Type: MA

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Certificate change of name company

Date: 27 Mar 2007

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed boo software LTD\certificate issued on 27/03/07

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Legacy

Date: 25 Mar 2007

Category: Capital

Type: 88(2)R

Description: Ad 15/03/07--------- £ si 10@1=10 £ ic 10/20

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Legacy

Date: 15 Mar 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 01 Mar 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 01 Mar 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 12 Feb 2007

Category: Incorporation

Type: NEWINC

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