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EUROPEAN BUSINESS NETWORK LIMITED

Company number 02146363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2013 TM01 Termination of appointment of Robert Charles Gale as a director on 29 November 2013
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
30 Sep 2013 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/12
30 Sep 2013 DS01 Application to strike the company off the register
18 Jun 2013 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/12
14 Mar 2013 CH01 Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013
09 Jan 2013 TM01 Termination of appointment of Joanne Christine Tillbrook as a director on 31 December 2012
09 Jan 2013 AP01 Appointment of Caroline Bernadette Elizabeth Withers as a director on 31 December 2012
16 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
Statement of capital on 2012-11-16
  • GBP 2
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
23 Nov 2011 AP01 Appointment of Joanne Christine Tillbrook as a director on 16 September 2011
23 Nov 2011 TM01 Termination of appointment of Joanne Christine Tillbrook as a director on 16 September 2011
02 Nov 2011 AP01 Appointment of Joanne Christine Tillbrook as a director on 16 September 2011
02 Nov 2011 TM01 Termination of appointment of Joanne Christine Tillbrook as a director on 16 September 2011
22 Sep 2011 AP01 Appointment of Joanne Christine Tillbrook as a director on 16 September 2011
22 Sep 2011 TM01 Termination of appointment of Robert Mario Mackenzie as a director on 16 September 2011
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Apr 2011 AD01 Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011
12 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
01 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 May 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
11 May 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director