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EIBS LIMITED

Company number 03769594

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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 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ The shareholder(s) hereby ratify (to the extent they are able) all and any acts and decisions of any sole director of the company notwithstanding any provisions contained in the company's articles of association as to quorum of meetings of the directors. 21/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The shareholder(s) hereby ratify (to the extent they are able) all and any acts and decisions of any sole director of the company notwithstanding any provisions contained in the company's articles of association as to quorum of meetings of the directors. 21/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Jul 2023	SH19	Statement of capital on 24 July 2023 GBP 1	View PDF Statement of capital on 24 July 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jul 2023	CAP-SS	Solvency Statement dated 24/07/23	View PDF Solvency Statement dated 24/07/23 - link opens in a new window - 1 page (1 page)
24 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 24/07/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 24/07/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages)
25 Aug 2022	AP03	Appointment of Mr Stephen Thompson as a secretary on 19 August 2022	View PDF Appointment of Mr Stephen Thompson as a secretary on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM02	Termination of appointment of Gemma Dorian Gill as a secretary on 19 August 2022	View PDF Termination of appointment of Gemma Dorian Gill as a secretary on 19 August 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages)
14 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	TM01	Termination of appointment of David Robert Knight Hornsby as a director on 13 May 2021	View PDF Termination of appointment of David Robert Knight Hornsby as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
19 Mar 2021	AP03	Appointment of Mrs Gemma Dorian Gill as a secretary on 19 March 2021	View PDF Appointment of Mrs Gemma Dorian Gill as a secretary on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mrs Emma Jane Hayes as a director on 19 March 2021	View PDF Appointment of Mrs Emma Jane Hayes as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM02	Termination of appointment of Richard William Hollins as a secretary on 19 March 2021	View PDF Termination of appointment of Richard William Hollins as a secretary on 19 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	TM01	Termination of appointment of Graeme Peter Spenceley as a director on 19 March 2021	View PDF Termination of appointment of Graeme Peter Spenceley as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AD01	Registered office address changed from C/O Ideagen Plc Ergo House Mere Way Ruddington Fields Business Park Nottingham NG11 6JS to C/O Ideagen Plc One Mere Way Ruddington Nottingham NG11 6JS on 24 February 2021	View PDF Registered office address changed from C/O Ideagen Plc Ergo House Mere Way Ruddington Fields Business Park Nottingham NG11 6JS to C/O Ideagen Plc One Mere Way Ruddington Nottingham NG11 6JS on 24 February 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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