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EBT MOBILE CHINA LIMITED

Company number 04654471

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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)
12 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
12 Nov 2012	4.68	Liquidators' statement of receipts and payments to 11 September 2012	View PDF Liquidators' statement of receipts and payments to 11 September 2012 - link opens in a new window - 12 pages (12 pages)
05 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
20 Sep 2011	AD01	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 20 September 2011	View PDF Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 20 September 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-12 - link opens in a new window - 1 page (1 page)
28 Jul 2011	TM01	Termination of appointment of Daniel Skaff as a director	View PDF Termination of appointment of Daniel Skaff as a director - link opens in a new window - 1 page (1 page)
28 Jul 2011	TM01	Termination of appointment of James Reiman as a director	View PDF Termination of appointment of James Reiman as a director - link opens in a new window - 1 page (1 page)
19 May 2011	AR01	Annual return made up to 3 February 2011 with bulk list of shareholders Statement of capital on 2011-05-19 GBP 269,756.335	View PDF Annual return made up to 3 February 2011 with bulk list of shareholders Statement of capital on 2011-05-19 GBP 269,756.335 - link opens in a new window - 14 pages (14 pages)
18 Aug 2010	MISC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 58 pages (58 pages)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 17 August 2010 GBP 269,756.335	View PDF Statement of capital following an allotment of shares on 17 August 2010 GBP 269,756.335 - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	SH19	Statement of capital on 18 August 2010 GBP 269,756.335	View PDF Statement of capital on 18 August 2010 GBP 269,756.335 - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	RROC138	Re-registration court order to reduce share capital	View PDF Re-registration court order to reduce share capital - link opens in a new window - 116 pages (116 pages)
18 Aug 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 58 pages (58 pages)
18 Aug 2010	CERT22	Certificate of re-registration of an Old Public Company to Public Limited Company
18 Aug 2010	RR08	Re-registration from a public company to a private company following a court order	View PDF Re-registration from a public company to a private company following a court order - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Scheme of arrangement 27/07/2010 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Scheme of arrangement 27/07/2010 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 59 pages (59 pages)
25 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 57 pages (57 pages)
11 May 2010	AR01	Annual return made up to 3 February 2010. List of shareholders has changed	View PDF Annual return made up to 3 February 2010. List of shareholders has changed - link opens in a new window - 17 pages (17 pages)
30 Apr 2010	AP01	Appointment of Mark Qiu as a director	View PDF Appointment of Mark Qiu as a director - link opens in a new window - 1 page (1 page)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 18 August 2009 GBP 0.01	View PDF Statement of capital following an allotment of shares on 18 August 2009 GBP 0.01 - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	123	Nc inc already adjusted 29/07/09	View PDF Nc inc already adjusted 29/07/09 - link opens in a new window - 1 page (1 page)
24 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re-appoint as auditors 29/07/2009 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re-appoint as auditors 29/07/2009 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 56 pages (56 pages)

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