- Company Overview for EIBTM HOLDINGS LIMITED (02829936)
- Filing history for EIBTM HOLDINGS LIMITED (02829936)
- People for EIBTM HOLDINGS LIMITED (02829936)
- More for EIBTM HOLDINGS LIMITED (02829936)
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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06 Mar 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Dec 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Dec 2017 | TM01 | Termination of appointment of Robert Christopher Rees as a director on 30 November 2017 | |
11 Dec 2017 | DS01 | Application to strike the company off the register | |
29 Nov 2017 | SH20 | Statement by Directors | |
29 Nov 2017 | SH19 |
Statement of capital on 29 November 2017
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29 Nov 2017 | CAP-SS | Solvency Statement dated 28/11/17 | |
29 Nov 2017 | RESOLUTIONS |
Resolutions
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04 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
07 Aug 2017 | AP01 | Appointment of Mr Richard John Norman Mortimore as a director on 25 July 2017 | |
27 Jul 2017 | TM01 | Termination of appointment of Corinne Lisa Cunningham as a director on 17 July 2017 | |
30 Jun 2017 | PSC02 | Notification of Reed Exhibitions Limited as a person with significant control on 6 April 2016 | |
29 Jun 2017 | CS01 | Confirmation statement made on 18 June 2017 with updates | |
17 May 2017 | CH01 | Director's details changed for Alexander David Stuart Bowden on 1 May 2017 | |
24 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
30 Jun 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
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18 Jan 2016 | TM01 | Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 | |
26 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
26 Jun 2015 | AR01 |
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
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20 Jun 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
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07 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
06 Dec 2013 | AP01 | Appointment of Alexander David Stuart Bowden as a director | |
05 Jul 2013 | AP01 | Appointment of Robert Christopher Rees as a director | |
02 Jul 2013 | AR01 | Annual return made up to 18 June 2013 with full list of shareholders | |
01 Jul 2013 | TM01 | Termination of appointment of Peter Forster as a director |