- Company Overview for CONTINUUM EBT LIMITED (06436155)
- Filing history for CONTINUUM EBT LIMITED (06436155)
- People for CONTINUUM EBT LIMITED (06436155)
- Charges for CONTINUUM EBT LIMITED (06436155)
- More for CONTINUUM EBT LIMITED (06436155)
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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15 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Aug 2013 | MR04 | Satisfaction of charge 1 in full | |
02 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jun 2013 | DS01 | Application to strike the company off the register | |
13 May 2013 | TM01 | Termination of appointment of Stephen Geoffrey Herring as a director on 3 May 2013 | |
06 Dec 2012 | AR01 |
Annual return made up to 23 November 2012 with full list of shareholders
Statement of capital on 2012-12-06
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05 Jul 2012 | CH04 | Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012 | |
04 May 2012 | RESOLUTIONS |
Resolutions
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04 May 2012 | AUD | Auditor's resignation | |
04 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
01 May 2012 | AP01 | Appointment of Mr Stephen Geoffrey Herring as a director on 26 April 2012 | |
01 May 2012 | AP01 | Appointment of Mr Forbes Kerr Stuart as a director on 26 April 2012 | |
01 May 2012 | AP01 | Appointment of Mr Rizwan Khan as a director on 26 April 2012 | |
30 Apr 2012 | AP04 | Appointment of T&H Secretarial Services Limited as a secretary on 26 April 2012 | |
30 Apr 2012 | AD01 | Registered office address changed from Leeds House 11a Yorkshire Street Rochdale Lancashire OL16 1BH on 30 April 2012 | |
30 Apr 2012 | TM01 | Termination of appointment of Iain Donald Macritchie as a director on 26 April 2012 | |
30 Apr 2012 | TM02 | Termination of appointment of Nicholas John Cordeaux Walters as a secretary on 26 April 2012 | |
30 Apr 2012 | TM01 | Termination of appointment of Nicholas John Cordeaux Walters as a director on 26 April 2012 | |
05 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
29 Nov 2011 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
25 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
26 Nov 2010 | AR01 | Annual return made up to 23 November 2010 with full list of shareholders | |
23 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
23 Dec 2009 | AR01 | Annual return made up to 23 November 2009 with full list of shareholders | |
23 Dec 2009 | CH01 | Director's details changed for Iain Donald Macritchie on 20 December 2009 |