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E-BUSINESS CONSULTING UK LTD

Company number 06960281

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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)
24 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2014 CH01 Director's details changed for Mrs Kirsty Filby on 13 August 2014
12 Aug 2014 CH01 Director's details changed for Mrs Kirsty Filby on 12 August 2014
01 Jul 2014 AP01 Appointment of Mrs Kirsty Filby as a director on 1 July 2014
01 Jul 2014 TM01 Termination of appointment of Wayne Filby as a director on 1 July 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Nov 2013 AD01 Registered office address changed from The White Cottage Orrs Meadow Alresford Road Ovington Hampshire SO24 0HU on 15 November 2013
01 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 10
01 Aug 2013 TM02 Termination of appointment of Power Secretaries Limited as a secretary on 31 March 2013
01 Aug 2013 CH01 Director's details changed for Wayne Filby on 31 March 2013
17 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2013 AR01 Annual return made up to 13 July 2012 with full list of shareholders
11 Dec 2012 AD01 Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH United Kingdom on 11 December 2012
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Sep 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
29 Jul 2009 288c Secretary's change of particulars / power secretaries LTD / 29/07/2009
13 Jul 2009 225 Accounting reference date shortened from 31/07/2010 to 31/03/2010
13 Jul 2009 NEWINC Incorporation