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EBS MANAGEMENT SERVICES LIMITED

Company number 07023439

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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)
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2013 AA Accounts for a small company made up to 31 August 2012
31 May 2013 AP01 Appointment of Mr Anthony Craig Lee as a director
11 May 2013 TM01 Termination of appointment of James Mcgreal as a director
26 Nov 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
Statement of capital on 2012-11-26
  • GBP 100
20 Nov 2012 AA Accounts for a small company made up to 31 August 2011
19 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a small company made up to 31 August 2010
31 May 2011 AA01 Previous accounting period shortened from 30 September 2010 to 31 August 2010
07 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee and debenture 21/02/2011
07 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee and debeture 21/02/2011
28 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Supplemental agreement 24/01/2011
08 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
13 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2009 CH01 Director's details changed for Peter Brook on 18 September 2009
18 Sep 2009 NEWINC Incorporation