EBANO SYSTEMS LTD

Company number 06994724

Date	Type	Description	View / Download
09 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2017	DS01	Application to strike the company off the register	(2 pages)
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	(1 page)
19 Jan 2017	TM01	Termination of appointment of David Hammond as a director on 19 January 2017	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
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	(6 pages)
05 Aug 2015	AP01	Appointment of Mr David Hammond as a director on 31 July 2015	(2 pages)
31 Jul 2015	AP02	Appointment of Emb Management Solutions Ltd as a director on 31 July 2015	(2 pages)
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	(1 page)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages) Download iXBRL
21 Nov 2014	AP01	Appointment of Miss Angela Thompson as a director on 21 November 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Jason Snaith as a director on 21 November 2014	(1 page)
12 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders	(4 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
18 Jun 2014	TM01	Termination of appointment of Angela Thompson as a director	(1 page)
18 Jun 2014	TM01	Termination of appointment of Emb Management Solutions Ltd as a director	(1 page)
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	(1 page)
04 Jun 2014	AP01	Appointment of Mr Jason Snaith as a director	(2 pages)
02 Jun 2014	AP02	Appointment of Emb Management Solutions Ltd as a director	(2 pages)
02 Jun 2014	AP01	Appointment of Miss Angela Thompson as a director	(2 pages)
02 Jun 2014	TM01	Termination of appointment of Jason Snaith as a director	(1 page)
02 Jun 2014	TM02	Termination of appointment of Silver Birch Secretaries Ltd as a secretary	(1 page)
29 May 2014	AD01	Registered office address changed from 14 Lumley Drive Delves Lane Consett County Durham DH8 7DS England on 29 May 2014	(1 page)