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EBANO SYSTEMS LTD

Company number 06994724

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2017 DS01 Application to strike the company off the register
09 Feb 2017 AD01 Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017
19 Jan 2017 TM01 Termination of appointment of David Hammond as a director on 19 January 2017
22 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Oct 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
05 Aug 2015 AP01 Appointment of Mr David Hammond as a director on 31 July 2015
31 Jul 2015 AP02 Appointment of Emb Management Solutions Ltd as a director on 31 July 2015
31 Jul 2015 AD01 Registered office address changed from 14 Lumley Drive Delves Lane Consett Durham DH8 7DS to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 31 July 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Nov 2014 AP01 Appointment of Miss Angela Thompson as a director on 21 November 2014
21 Nov 2014 TM01 Termination of appointment of Jason Snaith as a director on 21 November 2014
12 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jun 2014 TM01 Termination of appointment of Angela Thompson as a director
18 Jun 2014 TM01 Termination of appointment of Emb Management Solutions Ltd as a director
10 Jun 2014 AD01 Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 10 June 2014
04 Jun 2014 AP01 Appointment of Mr Jason Snaith as a director
02 Jun 2014 AP02 Appointment of Emb Management Solutions Ltd as a director
02 Jun 2014 AP01 Appointment of Miss Angela Thompson as a director
02 Jun 2014 TM01 Termination of appointment of Jason Snaith as a director
02 Jun 2014 TM02 Termination of appointment of Silver Birch Secretaries Ltd as a secretary
29 May 2014 AD01 Registered office address changed from 14 Lumley Drive Delves Lane Consett County Durham DH8 7DS England on 29 May 2014