Advanced company searchLink opens in new window

EBREVIATE UK LIMITED

Company number 03883473

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
09 Jul 2010 4.70 Declaration of solvency
06 Jul 2010 600 Appointment of a voluntary liquidator
06 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-30
23 Feb 2010 AP01 Appointment of Mr Dara Singh Gill as a director
23 Feb 2010 TM01 Termination of appointment of Nicholas Wilson as a director
03 Feb 2010 AA Full accounts made up to 31 October 2009
15 Jan 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
Statement of capital on 2010-01-15
  • GBP 2
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 2
14 Dec 2009 TM02 Termination of appointment of James Ormrod as a secretary
14 Dec 2009 AP03 Appointment of Mr Thomas Clark Perkins as a secretary
05 Oct 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 288a Director appointed nicholas anthony wilson
12 Aug 2009 288b Appointment Terminated Director stephen gill
29 Jul 2009 225 Accounting reference date shortened from 31/12/2009 to 31/10/2009
13 May 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2009 AUD Auditor's resignation
02 Jan 2009 363a Return made up to 25/11/08; full list of members
24 Nov 2008 288a Director appointed mark lewthwaite
11 Nov 2008 288b Appointment Terminated Director mark lambton
29 Sep 2008 288a Director appointed mark norman lambton
29 Sep 2008 288a Director appointed stephen gill
29 Sep 2008 288a Secretary appointed james ormrod
26 Sep 2008 287 Registered office changed on 26/09/2008 from wavendon tower walton road, wavendon milton keynes buckinghamshire MK17 8LX