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E-BIKES DIRECT RETAIL LIMITED

Company number 06353712

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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)
26 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 100	View PDF Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	CH01	Director's details changed for Dermot Robert Mcbride on 1 July 2013	View PDF Director's details changed for Dermot Robert Mcbride on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	View PDF Annual return made up to 28 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Oct 2012	TM02	Termination of appointment of Robert Michael Frith as a secretary on 1 August 2012	View PDF Termination of appointment of Robert Michael Frith as a secretary on 1 August 2012 - link opens in a new window - 1 page (1 page)
13 Jul 2012	TM01	Termination of appointment of Matthew Thomas Flanagan as a director on 1 May 2012	View PDF Termination of appointment of Matthew Thomas Flanagan as a director on 1 May 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	View PDF Total exemption full accounts made up to 30 April 2011 - link opens in a new window - 9 pages (9 pages)
13 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	View PDF Annual return made up to 28 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	SH01	Statement of capital following an allotment of shares on 17 September 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 17 September 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	AP01	Appointment of Matthew Thomas Flanagan as a director	View PDF Appointment of Matthew Thomas Flanagan as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AA01	Current accounting period shortened from 31 August 2011 to 30 April 2011	View PDF Current accounting period shortened from 31 August 2011 to 30 April 2011 - link opens in a new window - 1 page (1 page)
20 Sep 2010	AA	Accounts made up to 31 August 2010	View PDF Accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
16 Sep 2010	CERTNM	Company name changed boniti @ ingate place LIMITED\certificate issued on 16/09/10 RES15 ‐ Change company name resolution on 2010-08-31	View PDF Company name changed boniti @ ingate place LIMITED\certificate issued on 16/09/10 RES15 ‐ Change company name resolution on 2010-08-31 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	View PDF Annual return made up to 28 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 May 2010	AA	Accounts made up to 31 August 2009	View PDF Accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	AR01	Annual return made up to 28 August 2009 with full list of shareholders	View PDF Annual return made up to 28 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jun 2009	AA	Accounts made up to 31 August 2008	View PDF Accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
01 Oct 2008	363a	Return made up to 28/08/08; full list of members	View PDF Return made up to 28/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	287	Registered office changed on 01/10/2008 from moorgate house 7B station road west oxted surrey RH8 9EE	View PDF Registered office changed on 01/10/2008 from moorgate house 7B station road west oxted surrey RH8 9EE - link opens in a new window - 1 page (1 page)

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