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EBABY INTERNATIONAL LIMITED

Company number 06111819

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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)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2015 DS01 Application to strike the company off the register
17 Mar 2015 AA Total exemption full accounts made up to 28 February 2014
12 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
19 Sep 2014 AP02 Appointment of Elton Limited as a director on 16 September 2014
18 Sep 2014 TM01 Termination of appointment of Balchan Directors Limited as a director on 16 September 2014
13 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
03 Dec 2013 AA Total exemption full accounts made up to 28 February 2013
12 Nov 2013 AD01 Registered office address changed from Getco-Offshare Limited 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 12 November 2013
20 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
26 Nov 2012 AA Total exemption full accounts made up to 29 February 2012
21 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
21 Feb 2012 AP01 Appointment of Mr Marco Valerio Gubbiotti as a director
03 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
21 Jul 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
21 Jul 2011 CH02 Director's details changed for Balchan Directors Limited on 5 March 2010
21 Jul 2011 CH04 Secretary's details changed for Balchan Secretaries Limited on 5 March 2010
05 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
15 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
15 Feb 2010 CH04 Secretary's details changed for Balchan Secretaries Limited on 15 February 2010
15 Feb 2010 CH02 Director's details changed for Balchan Directors Limited on 15 February 2010
08 May 2009 AA Total exemption full accounts made up to 28 February 2009
03 Apr 2009 363a Return made up to 15/02/09; full list of members
28 Dec 2008 AA Total exemption full accounts made up to 29 February 2008