EBS FINANCIAL SOLUTIONS LIMITED

Company number 06043395

Date	Type	Description	View / Download
11 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
11 Jun 2015	AD01	Registered office address changed from Elm Park Court Pinner Middlesex HA5 3NN to The Dairy Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB on 11 June 2015	(2 pages)
10 Jun 2015	4.70	Declaration of solvency	(3 pages)
21 May 2015	LIQ MISC RES	Resolution INSOLVENCY:details of liquidators appointment and fees	(1 page)
21 May 2015	600	Appointment of a voluntary liquidator	(1 page)
21 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-11	(1 page)
21 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 100	(3 pages)
21 Jan 2015	CH03	Secretary's details changed for Ms Jacky Garvey on 15 November 2013	(1 page)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
23 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 100	(3 pages)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 100	(3 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
18 Feb 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(3 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
08 Oct 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
27 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(3 pages)
29 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
11 Feb 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(3 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
11 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(4 pages)
11 Jan 2010	CH01	Director's details changed for Mr Mark Andrew Knight on 1 October 2009	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Jacky Garvey on 1 October 2009	(1 page)
27 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
30 Mar 2009	363a	Return made up to 08/01/09; full list of members	(3 pages)