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EB STRATEGY LTD

Company number 07398918

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2017 DS01 Application to strike the company off the register
15 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 6 October 2016 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 6 October 2015 no member list
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 6 October 2014 no member list
31 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 6 October 2013 no member list
23 Oct 2013 CH02 Director's details changed for Project Energy Bank Ltd on 27 March 2013
12 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Mar 2013 CERTNM Company name changed ebx LTD\certificate issued on 27/03/13
  • RES15 ‐ Change company name resolution on 2013-03-18
27 Mar 2013 CONNOT Change of name notice
24 Feb 2013 AP02 Appointment of Project Energy Bank Ltd as a director
14 Feb 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-11
14 Feb 2013 CONNOT Change of name notice
24 Jan 2013 AD01 Registered office address changed from C/O Energybank 3 the Gallery 54 Marston Street Oxford OX4 1LF United Kingdom on 24 January 2013
19 Oct 2012 AR01 Annual return made up to 6 October 2012 no member list
19 Oct 2012 CH01 Director's details changed for Mr Timothy Helweg-Larsen on 18 October 2012
31 Jul 2012 AD01 Registered office address changed from C/O Mariska Evelein Lindsey House Pheasants Hill Hambleden Henley-on-Thames Oxfordshire RG9 6SN United Kingdom on 31 July 2012
30 Jul 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
22 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
07 Oct 2011 AR01 Annual return made up to 6 October 2011 no member list