- Company Overview for ELECTRONIC SCREEN BROKERAGE EXCHANGE LIMITED (03347385)
- Filing history for ELECTRONIC SCREEN BROKERAGE EXCHANGE LIMITED (03347385)
- People for ELECTRONIC SCREEN BROKERAGE EXCHANGE LIMITED (03347385)
- Insolvency for ELECTRONIC SCREEN BROKERAGE EXCHANGE LIMITED (03347385)
- More for ELECTRONIC SCREEN BROKERAGE EXCHANGE LIMITED (03347385)
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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08 Jan 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Oct 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
29 May 2014 | AD01 | Registered office address changed from One Churchill Place Canary Wharf London E14 5rd on 29 May 2014 | |
28 May 2014 | 600 | Appointment of a voluntary liquidator | |
28 May 2014 | 4.70 | Declaration of solvency | |
28 May 2014 | RESOLUTIONS |
Resolutions
|
|
27 May 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Feb 2014 | TM01 | Termination of appointment of Stephen Bartlett as a director on 10 December 2013 | |
06 Feb 2014 | AP01 | Appointment of Sadler Anthony Graham as a director on 29 January 2014 | |
09 Jan 2014 | TM01 | Termination of appointment of a director | |
04 Jun 2013 | AC93 | Order of court - restore and wind up | |
30 Apr 2008 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Dec 2007 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Nov 2007 | AA | Accounts made up to 31 December 2006 | |
31 Oct 2007 | 652a | Application for striking-off | |
24 May 2007 | 363s | Return made up to 04/02/07; full list of members | |
01 Mar 2007 | 288a | New director appointed | |
26 Feb 2007 | 288a | New director appointed | |
12 Feb 2007 | 288b | Director resigned | |
25 Jan 2007 | 288a | New director appointed | |
25 Jan 2007 | 363s | Return made up to 04/02/06; full list of members | |
05 Nov 2006 | AA | Accounts made up to 31 December 2005 | |
24 Aug 2006 | AAMD | Amended accounts made up to 31 December 2004 | |
24 Aug 2006 | AAMD | Amended accounts made up to 31 December 2003 | |
15 May 2006 | 287 | Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD |