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EBS TRANSACTIONS LIMITED

Company number 03548752

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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)
24 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
11 Jan 2011 AD01 Registered office address changed from 2 Broadgate London EC2M 7UR on 11 January 2011
11 Jan 2011 4.70 Declaration of solvency
11 Jan 2011 600 Appointment of a voluntary liquidator
11 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-22
21 Dec 2010 AP01 Appointment of Mrs Lorraine Barclay as a director
21 Dec 2010 TM01 Termination of appointment of Exco Nominees Limited as a director
28 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
Statement of capital on 2010-04-28
  • GBP 2
  • USD 12,000,000
02 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
12 Oct 2009 CH03 Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009
07 Oct 2009 CH01 Director's details changed for Deborah Anne Abrehart on 6 October 2009
20 Apr 2009 363a Return made up to 17/04/09; full list of members
05 Feb 2009 AA Accounts made up to 31 March 2008
01 Oct 2008 288a Director appointed mrs deborah anne abrehart
01 Oct 2008 288b Appointment Terminated Secretary deborah abrehart
25 Sep 2008 288a Secretary appointed mrs teri-anne cavanagh
25 Sep 2008 288b Appointment Terminated Director garban nominees LIMITED
30 Apr 2008 363a Return made up to 17/04/08; full list of members
18 Jan 2008 288c Secretary's particulars changed
09 Jan 2008 AA Full accounts made up to 31 March 2007
14 May 2007 363a Return made up to 17/04/07; full list of members
13 Mar 2007 288a New director appointed
13 Mar 2007 288a New director appointed
13 Mar 2007 288b Director resigned