- Company Overview for EBI SECURITY LIMITED (05338873)
- Filing history for EBI SECURITY LIMITED (05338873)
- People for EBI SECURITY LIMITED (05338873)
- More for EBI SECURITY LIMITED (05338873)
| 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) |
|---|---|---|---|
| 17 Jan 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 04 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 22 Sep 2011 | DS01 | Application to strike the company off the register | |
| 26 Jul 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 03 Apr 2011 | TM02 | Termination of appointment of Stewart Humphrey as a secretary | |
| 03 Apr 2011 | TM01 | Termination of appointment of Stewart Humphrey as a director | |
| 24 Feb 2011 | AR01 |
Annual return made up to 21 January 2011 with full list of shareholders
Statement of capital on 2011-02-24
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| 02 Sep 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 02 Feb 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
| 02 Feb 2010 | CH01 | Director's details changed for Stewart Reginald Humphrey on 1 February 2010 | |
| 02 Feb 2010 | CH01 | Director's details changed for Nicholas Charles Paul Humphrey on 1 February 2010 | |
| 14 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 09 Feb 2009 | 363a | Return made up to 21/01/09; full list of members | |
| 30 Oct 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 22 Jan 2008 | 363a | Return made up to 21/01/08; full list of members | |
| 08 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 19 Feb 2007 | 363a | Return made up to 21/01/07; full list of members | |
| 20 Sep 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 27 Jun 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 05 Apr 2006 | 363a | Return made up to 21/01/06; full list of members | |
| 05 Apr 2006 | 288c | Director's particulars changed | |
| 31 Mar 2006 | 287 | Registered office changed on 31/03/06 from: norton rose kempson house camomile street london EC3A 7AN | |
| 31 Mar 2006 | 288c | Director's particulars changed | |
| 31 Mar 2006 | 287 | Registered office changed on 31/03/06 from: 280 grays inn road london WC1X 8EB | |
| 31 Mar 2006 | 288b | Director resigned |