GET EASY TRAVEL LIMITED — Filings & Documents (34)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-05-05 · Other
Information sheet re S.745(2)(b)
2023-04-21 · Other
Information sheet re striking off of this company under consideration
2023-03-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)Amended document
2020-04-08 · Other
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-17 · Memorandum & Articles
(C)Altered Articles of Association
2018-12-17 · Memorandum & Articles
(C)Special resolution
2018-12-17 · Other
(C)Special resolution
2018-09-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-08-21 · Name Change
Certificate of Change of Name
2017-08-21 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-27 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-23 · Director/Secretary Change
(E)Amended document
2017-02-06 · Other
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(C)FNAR1 - Annual Return
2015-12-31 · Annual Return
(C)FNAR1 - Annual Return
2015-02-11 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-31 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2013-12-10 · Share Related
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2013-12-06 · Share Related
(C)Memorandum & Articles of Association
2013-12-06 · Memorandum & Articles
Certificate of Incorporation
2013-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-05-05 | |
| Information sheet re S.745(2)(b) | Other | 2023-04-21 | |
| Information sheet re striking off of this company under consideration | Other | 2023-03-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)Amended document | Other | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-17 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2018-12-17 | |
| (C)Special resolution | Other | 2018-12-17 | |
| (C)Special resolution | Other | 2018-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-08-21 | |
| Certificate of Change of Name | Name Change | 2017-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-23 | |
| (E)Amended document | Other | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-31 | |
| (C)FSC1 - Return of Allotments | Share Related | 2013-12-10 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-12-06 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2013-12-06 | |
| Certificate of Incorporation | Incorporation | 2013-12-06 |
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