- Company Overview for EBREVIATE UK LIMITED (03883473)
- Filing history for EBREVIATE UK LIMITED (03883473)
- People for EBREVIATE UK LIMITED (03883473)
- Insolvency for EBREVIATE UK LIMITED (03883473)
- More for EBREVIATE UK LIMITED (03883473)
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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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
|
|
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
|
|
12 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 30 October 2009
|
|
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
|
|
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 |