- Company Overview for EBC HOLDINGS LIMITED (06003293)
- Filing history for EBC HOLDINGS LIMITED (06003293)
- People for EBC HOLDINGS LIMITED (06003293)
- More for EBC HOLDINGS LIMITED (06003293)
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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12 Jul 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
29 Mar 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Sep 2010 | AD01 | Registered office address changed from 198 High Street Burbage Marlborough Wiltshire SN8 3AB United Kingdom on 29 September 2010 | |
20 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
05 Aug 2010 | AD01 | Registered office address changed from Lloran House, 42a High Street Marlborough Wiltshire SN8 1HQ on 5 August 2010 | |
10 Dec 2009 | AR01 |
Annual return made up to 20 November 2009 with full list of shareholders
Statement of capital on 2009-12-10
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10 Dec 2009 | CH01 | Director's details changed for Martin Rubach on 10 December 2009 | |
08 Dec 2009 | AA01 | Current accounting period extended from 30 September 2009 to 31 March 2010 | |
16 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
20 Nov 2008 | 363a | Return made up to 20/11/08; full list of members | |
30 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
27 Nov 2007 | 363a | Return made up to 20/11/07; full list of members | |
10 Oct 2007 | 225 | Accounting reference date shortened from 30/11/07 to 30/09/07 | |
14 Mar 2007 | 88(2)O | Ad 03/01/07--------- £ si 1000@1 | |
02 Mar 2007 | 288b | Secretary resigned | |
02 Mar 2007 | 288a | New secretary appointed | |
24 Jan 2007 | CERTNM | Company name changed ecb 2006 LIMITED\certificate issued on 24/01/07 | |
12 Jan 2007 | 88(2)R | Ad 20/11/06--------- £ si 999@1=999 £ ic 1000/1999 | |
12 Jan 2007 | 123 | Nc inc already adjusted 02/01/07 | |
12 Jan 2007 | RESOLUTIONS |
Resolutions
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04 Jan 2007 | 88(2)R | Ad 20/11/06--------- £ si 999@1=999 £ ic 1/1000 | |
04 Jan 2007 | 288a | New director appointed | |
04 Jan 2007 | 288a | New secretary appointed | |
04 Jan 2007 | 288b | Secretary resigned | |
04 Jan 2007 | 288b | Director resigned |