- Company Overview for EBS TRANSACTIONS LIMITED (03548752)
- Filing history for EBS TRANSACTIONS LIMITED (03548752)
- People for EBS TRANSACTIONS LIMITED (03548752)
- Charges for EBS TRANSACTIONS LIMITED (03548752)
- Insolvency for EBS TRANSACTIONS LIMITED (03548752)
- More for EBS TRANSACTIONS LIMITED (03548752)
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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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
|
|
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
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|
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 |