EBOOKERS LIMITED

Company number 03818962

Date	Type	Description	View / Download
02 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
14 May 2018	CH01	Director's details changed for Mrs Frances Josephine Erskine on 14 May 2018	(2 pages)
01 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
28 Mar 2018	PSC05	Change of details for Expedia, Inc. as a person with significant control on 26 March 2018	(2 pages)
30 Jan 2018	CH01	Director's details changed for Mr Lance Allen Soliday on 29 January 2018	(2 pages)
12 Oct 2017	TM01	Termination of appointment of Mark Douglas Okerstrom as a director on 5 October 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
03 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(6 pages)
05 Apr 2017	CH01	Director's details changed for Mr Robert John Dzielak on 7 March 2017	(2 pages)
10 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Dec 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2016	TM01	Termination of appointment of Mark Robert Webster as a director on 29 June 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Nigel David Pocklington as a director on 29 June 2016	(1 page)
17 May 2016	AD01	Registered office address changed from C/O Kemp Little Llp Floor 4, Cheapside House 138 Cheapside London EC2V 6BJ England to 2 Temple Back East Temple Quay Bristol BS1 6EG on 17 May 2016	(1 page)
16 May 2016	TM02	Termination of appointment of Kemp Little Llp as a secretary on 16 May 2016	(1 page)
05 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 9,180,008.04	(11 pages)
05 May 2016	AD04	Register(s) moved to registered office address C/O Kemp Little Llp Floor 4, Cheapside House 138 Cheapside London EC2V 6BJ	(1 page)
21 Apr 2016	AD01	Registered office address changed from 5th Floor 140 Aldersgate Street London EC1A 4HY to C/O Kemp Little Llp Floor 4, Cheapside House 138 Cheapside London EC2V 6BJ on 21 April 2016	(1 page)
26 Nov 2015	AP01	Appointment of Mr Lance Allen Soliday as a director on 19 October 2015	(2 pages)
26 Nov 2015	AP01	Appointment of Mr Robert John Dzielak as a director on 19 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mr Mark Douglas Okerstrom as a director on 19 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Ms Frances Josephine Erskine as a director on 19 October 2015	(2 pages)
29 Oct 2015	TM02	Termination of appointment of Jason Hawthorne as a secretary on 19 October 2015	(1 page)
29 Oct 2015	TM01	Termination of appointment of Mark Saunders as a director on 19 October 2015	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next