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ENTIRE BUSINESS CONSULTANCY SERVICES 5 LTD

Company number 06401089

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2011 TM02 Termination of appointment of Mark Davey-Hayford as a secretary
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2011 DS01 Application to strike the company off the register
14 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Nov 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2010 SH02 Statement of capital on 2 March 2010
  • GBP 102.00
22 Jul 2010 SH02 Statement of capital on 2 March 2010
  • GBP 109.80
22 Jul 2010 SH02 Statement of capital on 2 March 2010
  • GBP 105.40
13 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
19 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
01 May 2009 363a Return made up to 16/10/08; full list of members
30 Mar 2009 128(3) Statement of rights variation attached to shares
26 Mar 2009 287 Registered office changed on 26/03/2009 from 3 grosvenor road southport merseyside PR8 2HT
26 Mar 2009 288a Director appointed diane vincent
26 Mar 2009 288b Appointment Terminated Director dennis hardy
16 Jan 2008 88(2)R Ad 12/12/07--------- £ si 130@1=130 £ ic 2/132
16 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re share issue 12/12/07
16 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re share issue 12/12/07
23 Oct 2007 288b Secretary resigned
23 Oct 2007 288b Director resigned
23 Oct 2007 288a New secretary appointed
23 Oct 2007 288a New director appointed