EBR LIMITED

Company number 02941275

Date	Type	Description	View / Download
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Feb 2016	SH19	Statement of capital on 11 February 2016 GBP 100	(4 pages)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2016	CAP-SS	Solvency Statement dated 24/12/15	(1 page)
27 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 24/12/2015	(1 page)
21 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Dir confirm solvency statement conditions 24/12/2015	(1 page)
20 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
10 Aug 2015	TM01	Termination of appointment of Jon Leisinger as a director on 1 July 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,057,342	(7 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
12 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,057,342	(7 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
13 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(7 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
12 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(9 pages)
11 Jun 2012	CH01	Director's details changed for Stephen Joseph Doyle on 9 June 2012	(2 pages)
17 Apr 2012	AP01	Appointment of Mr Brett Snyder as a director	(2 pages)
17 Apr 2012	AP01	Appointment of Mr Jon Leisinger as a director	(2 pages)
17 Apr 2012	AP01	Appointment of Mr Rob Weiss as a director	(2 pages)
17 Apr 2012	AP03	Appointment of Mr James Robert Telfer as a secretary	(1 page)
17 Apr 2012	TM02	Termination of appointment of William Elkin as a secretary	(1 page)
23 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(8 pages)
23 Jun 2011	CH01	Director's details changed for Stephen Joseph Doyle on 9 June 2011	(2 pages)
09 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)