EBR HOLDINGS LIMITED

Company number 05612664

Date	Type	Description	View / Download
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Feb 2016	SH19	Statement of capital on 11 February 2016 GBP 100	(4 pages)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2016	SH20	Statement by Directors	(1 page)
27 Jan 2016	CAP-SS	Solvency Statement dated 24/12/15	(1 page)
27 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 24/12/2015	(1 page)
20 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
10 Aug 2015	TM01	Termination of appointment of Jon Leisinger as a director on 1 July 2015	(1 page)
21 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 576,228	(5 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
28 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 576,228	(5 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
14 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(5 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
17 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(6 pages)
17 Apr 2012	AP01	Appointment of Mr Rob Weiss as a director	(2 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 576,228	(3 pages)
17 Apr 2012	AP01	Appointment of Mr Brett Snyder as a director	(2 pages)
17 Apr 2012	AP01	Appointment of Mr Jon Leisinger as a director	(2 pages)
02 Dec 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(4 pages)
01 Dec 2011	CH01	Director's details changed for Stephen Joseph Doyle on 4 November 2011	(2 pages)
01 Dec 2011	AP03	Appointment of Mr James Robert Telfer as a secretary	(1 page)
01 Dec 2011	TM02	Termination of appointment of William Elkin as a secretary	(1 page)
09 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)