- Company Overview for EBBGATE HOLDINGS LIMITED (02149279)
- Filing history for EBBGATE HOLDINGS LIMITED (02149279)
- People for EBBGATE HOLDINGS LIMITED (02149279)
- Insolvency for EBBGATE HOLDINGS LIMITED (02149279)
- More for EBBGATE HOLDINGS LIMITED (02149279)
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) |
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07 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Dec 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
16 May 2011 | AD02 | Register inspection address has been changed | |
06 May 2011 | AD01 | Registered office address changed from 1 Churchill Place London E14 5HP on 6 May 2011 | |
04 May 2011 | 600 | Appointment of a voluntary liquidator | |
04 May 2011 | 4.70 | Declaration of solvency | |
04 May 2011 | RESOLUTIONS |
Resolutions
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24 Sep 2010 | AR01 |
Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2010-09-24
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29 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
10 Sep 2009 | 363a | Return made up to 01/09/09; full list of members | |
20 Aug 2009 | 288a | Director appointed balwinder singh bagary | |
20 Aug 2009 | 288a | Director appointed james abbott | |
11 Aug 2009 | 288b | Appointment Terminated Director barometers LIMITED | |
11 Aug 2009 | 288b | Appointment Terminated Director barcosec LIMITED | |
27 Apr 2009 | AA | Accounts made up to 31 December 2008 | |
02 Nov 2008 | 363a | Return made up to 01/10/08; no change of members | |
16 Oct 2008 | RESOLUTIONS |
Resolutions
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15 May 2008 | AA | Accounts made up to 31 December 2007 | |
05 Oct 2007 | 363a | Return made up to 01/10/07; full list of members | |
30 May 2007 | AA | Accounts made up to 31 December 2006 | |
17 Oct 2006 | 363a | Return made up to 01/10/06; full list of members | |
05 Oct 2006 | 190 | Location of debenture register | |
03 Oct 2006 | AA | Accounts made up to 31 December 2005 | |
27 Oct 2005 | 363a | Return made up to 01/10/05; full list of members | |
10 Oct 2005 | 190 | Location of debenture register |