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EBS SYSTEMS LIMITED

Company number 02819525

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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)
23 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2022	AM24	Notice to Registrar in respect of date of dissolution	View PDF Notice to Registrar in respect of date of dissolution - link opens in a new window - 5 pages (5 pages)
23 Mar 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 19 pages (19 pages)
12 Apr 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
08 Mar 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
04 Jun 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 24 pages (24 pages)
14 Apr 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
11 Mar 2020	AD01	Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to 2nd Floor 110 Cannon Street London EC4N 6EU on 11 March 2020	View PDF Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to 2nd Floor 110 Cannon Street London EC4N 6EU on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 23 pages (23 pages)
29 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	View PDF Confirmation statement made on 19 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2019	PSC05	Change of details for Ssc Holdings (Uk) Limited as a person with significant control on 24 May 2019	View PDF Change of details for Ssc Holdings (Uk) Limited as a person with significant control on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	PSC05	Change of details for Ssc Holdings (Uk) Limited as a person with significant control on 23 May 2019	View PDF Change of details for Ssc Holdings (Uk) Limited as a person with significant control on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	AD01	Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 11 December 2018	View PDF Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 11 December 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 21 pages (21 pages)
21 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	TM01	Termination of appointment of William Peter Frederick Brook as a director on 1 September 2017	View PDF Termination of appointment of William Peter Frederick Brook as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
12 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Aug 2017	AD01	Registered office address changed from Kemp House Third Floor 152-160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 9 August 2017	View PDF Registered office address changed from Kemp House Third Floor 152-160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 9 August 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 20 pages (20 pages)
04 Aug 2017	MR04	Satisfaction of charge 028195250002 in full	View PDF Satisfaction of charge 028195250002 in full - link opens in a new window - 1 page (1 page)
04 Aug 2017	MR04	Satisfaction of charge 028195250003 in full	View PDF Satisfaction of charge 028195250003 in full - link opens in a new window - 1 page (1 page)
04 Aug 2017	MR01	Registration of charge 028195250005, created on 3 August 2017	View PDF Registration of charge 028195250005, created on 3 August 2017 - link opens in a new window - 66 pages (66 pages)

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