EBLEY TYRE SERVICES LIMITED

Company number 02576479

Date	Type	Description	View / Download
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
12 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
12 Jul 2019	PSC02	Notification of Kwik-Fit (Gb) Ltd as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2019	PSC07	Cessation of European Tyre Enterprise Limited as a person with significant control on 6 April 2016	(1 page)
12 Jun 2019	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages)
01 Apr 2019	AP01	Appointment of Mr Takeshi Fukuda as a director on 1 April 2019	(2 pages)
01 Apr 2019	PSC01	Notification of Takeshi Fukuda as a person with significant control on 1 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Mark Richard Slade as a director on 1 April 2019	(1 page)
01 Apr 2019	PSC07	Cessation of Mark Richard Slade as a person with significant control on 1 April 2019	(1 page)
10 Aug 2018	CS01	Confirmation statement made on 1 July 2018 with updates	(4 pages)
01 Jun 2018	MA	Memorandum and Articles of Association	(9 pages)
02 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 GBP 280,001.00	(4 pages)
22 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Mar 2018	SH20	Statement by Directors	(1 page)
20 Mar 2018	SH19	Statement of capital on 20 March 2018 GBP 1	(3 pages)
20 Mar 2018	CAP-SS	Solvency Statement dated 19/03/18	(1 page)
20 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Mar 2018	AP01	Appointment of Mr Mark Richard Slade as a director on 1 February 2018	(2 pages)
14 Mar 2018	PSC01	Notification of Mark Slade as a person with significant control on 1 February 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Kenji Murai as a director on 1 February 2018	(1 page)
14 Mar 2018	PSC07	Cessation of Kenji Murai as a person with significant control on 1 February 2018	(1 page)
06 Mar 2018	AP01	Appointment of Mr Mark Lynott as a director on 1 February 2018	(2 pages)

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