- Company Overview for E-BANX LIMITED (05514354)
- Filing history for E-BANX LIMITED (05514354)
- People for E-BANX LIMITED (05514354)
- More for E-BANX LIMITED (05514354)
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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01 Mar 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
16 Nov 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Sep 2009 | 363a | Return made up to 20/07/09; full list of members | |
01 May 2009 | AA | Accounts made up to 31 December 2008 | |
22 Apr 2009 | 363a | Return made up to 20/07/08; full list of members | |
29 Jul 2008 | 288c | Director's Change of Particulars / timothy poultney / 26/06/2006 / | |
28 Jun 2008 | RESOLUTIONS |
Resolutions
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27 Jun 2008 | 363a | Return made up to 20/07/07; no change of members | |
27 Jun 2008 | 363a | Return made up to 20/07/06; full list of members | |
27 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
27 Jun 2008 | 288c | Director's Change of Particulars / timothy poultney / 26/06/2006 / HouseName/Number was: , now: 25; Street was: 174 cassiobury drive, now: rue de maurecourt; Post Town was: watford, now: jouey le moutier; Region was: hertfordshire, now: 95280; Post Code was: WD17 3AJ, now: ; Country was: , now: france | |
27 Jun 2008 | 288c | Secretary's Change of Particulars / delphine poultney / 26/06/2006 / HouseName/Number was: , now: 25; Street was: 174 cassiobury drive, now: rue de maurecourt; Post Town was: watford, now: jouey le moutier; Region was: hertfordshire, now: 95280; Post Code was: WD17 3AJ, now: ; Country was: , now: france | |
27 Jun 2008 | AC92 | Restoration by order of the court | |
24 Apr 2007 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
09 Jan 2007 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Oct 2005 | 288a | New director appointed | |
20 Oct 2005 | 88(2)R | Ad 20/07/05--------- £ si 99@1=99 £ ic 1/100 | |
04 Oct 2005 | 225 | Accounting reference date extended from 31/07/06 to 31/12/06 | |
04 Oct 2005 | 287 | Registered office changed on 04/10/05 from: kemp house 152-160 city road london EC1V 2NX | |
04 Oct 2005 | 288a | New secretary appointed | |
01 Aug 2005 | 288b | Director resigned | |
01 Aug 2005 | 288b | Secretary resigned | |
20 Jul 2005 | NEWINC | Incorporation |