EBEE (UK) LIMITED

Company number 07047317

Date	Type	Description	View / Download
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
04 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000	(5 pages)
03 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(5 pages)
21 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,000	(5 pages)
21 Oct 2014	CH01	Director's details changed for Mr Shane Raymond Le Prevost on 17 October 2014	(2 pages)
02 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(5 pages)
17 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,000	(5 pages)
10 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(5 pages)
29 Nov 2012	CERTNM	Company name changed spearpoint (uk) LIMITED\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-28 NM01 ‐ Change of name by resolution	(3 pages)
19 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(5 pages)
11 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
29 Jun 2012	AD01	Registered office address changed from Citypoint 10Th Floor 1 Ropemaker Street London EC2Y 9HT England on 29 June 2012	(1 page)
21 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(5 pages)
27 Sep 2011	AP03	Appointment of Miss Emma Claire Despres as a secretary	(2 pages)
27 Sep 2011	TM02	Termination of appointment of Susan Norman as a secretary	(1 page)
18 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
17 Nov 2010	AD01	Registered office address changed from 7 Savile Row London W1S 3PE England on 17 November 2010	(1 page)
18 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(5 pages)
12 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
03 Dec 2009	AD01	Registered office address changed from One St.Paul's Churchyard London EC4M 8SH United Kingdom on 3 December 2009	(1 page)
02 Nov 2009	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
17 Oct 2009	NEWINC	Incorporation	(24 pages)