Easypedal LTD
BUTTERFLY INVESTMENTS (UK) LIMITED
BRUNSWICK TRANSPORT CO. LIMITED
BUTTERFLY NOMINEES LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 05118211 |
| Record last updated | Friday, September 9, 2016 10:42:13 PM UTC |
| Official Address | Olympia House Armitage Road Childs Hill There are 277 companies registered at this street |
| Postal Code | NW118RQ |
| Sector | limit, secretarial, translation |
Visits
| Document Type | Publication date | Download link | |
| Registry | Aug 13, 2016 | Appointment of a man as Shareholder (Above 75%) |  |
| Registry | Mar 29, 2011 | Second notification of strike-off action in london gazette | |
| Registry | Dec 14, 2010 | First notification of strike - off in london gazette | |
| Registry | Dec 1, 2010 | Striking off application by a company | |
| Registry | Apr 4, 2010 | Annual return | |
| Registry | Apr 4, 2010 | Appointment of a woman as Secretary | |
| Registry | Apr 4, 2010 | Change of particulars for corporate secretary | |
| Registry | Apr 4, 2010 | Change of registered office address | |
| Registry | Apr 4, 2010 | Appointment of a woman as Secretary | |
| Financials | Jan 18, 2010 | Annual accounts | |
| Registry | Jun 3, 2009 | Change in situation or address of registered office | |
| Registry | Mar 25, 2009 | Annual return | |
| Registry | Aug 28, 2008 | Annual return 3947... | |
| Financials | Jun 3, 2008 | Annual accounts | |
| Financials | Jan 14, 2008 | Annual accounts 3947... | |
| Financials | Mar 30, 2007 | Annual accounts | |
| Registry | Mar 14, 2007 | Annual return | |
| Registry | Jun 5, 2006 | Annual return 3947... | |
| Financials | Nov 18, 2005 | Annual accounts | |
| Registry | Oct 18, 2005 | Appointment of a secretary | |
| Registry | Jul 14, 2005 | Company name change | |
| Registry | Jun 7, 2005 | Change in situation or address of registered office | |
| Registry | Jun 7, 2005 | Resignation of a secretary | |
| Registry | Jun 7, 2005 | Appointment of a person as Secretary | |
| Registry | May 10, 2005 | Resignation of one Secretary (a woman) | |
| Financials | Apr 1, 2005 | Annual accounts | |
| Registry | Mar 31, 2005 | Annual return | |
| Registry | Mar 1, 2005 | Resignation of one Secretary (a man) and one Company Secretary | |
| Registry | Feb 23, 2005 | Company name change | |
| Registry | Nov 10, 2004 | Resignation of a director | |
| Registry | Nov 4, 2004 | Appointment of a secretary | |
| Registry | Oct 25, 2004 | Annual return | |
| Registry | Oct 1, 2004 | Appointment of a woman as Secretary | |
| Registry | Oct 1, 2004 | Resignation of one Director (a man) | |
| Registry | Aug 13, 2004 | Two appointments: 2 men | |
| Registry | May 24, 2004 | Company name change | |
| Registry | May 24, 2004 | Company name change 3947... | |
| Registry | May 24, 2004 | Change of name certificate | |
| Registry | Mar 10, 2004 | Company name change | |
| Registry | Mar 10, 2004 | Change of name certificate | |
| Registry | Jan 15, 2004 | Annual return | |
| Financials | Jan 14, 2004 | Annual accounts | |
| Financials | Mar 10, 2003 | Annual accounts 3947... | |
| Registry | May 8, 2002 | Annual return | |
| Financials | Mar 5, 2002 | Annual accounts | |
| Registry | May 11, 2001 | Annual return | |
| Registry | Mar 23, 2001 | Change in situation or address of registered office | |
| Registry | Jun 29, 2000 | Appointment of a director | |
| Registry | Jun 27, 2000 | Appointment of a secretary | |
| Registry | Jun 27, 2000 | Appointment of a director | |
| Registry | Mar 23, 2000 | Change in situation or address of registered office | |
| Registry | Mar 23, 2000 | Resignation of a secretary | |
| Registry | Mar 23, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Mar 23, 2000 | Resignation of a director | |
| Registry | Mar 14, 2000 | Four appointments: 3 men and a woman | |
