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EBC IMEX LTD

Company number 07512740

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2019 DS01 Application to strike the company off the register
26 Jul 2019 AA01 Previous accounting period shortened from 29 February 2020 to 21 June 2019
12 Jun 2019 AP03 Appointment of Mr Seamus Joseph Murphy as a secretary on 11 June 2019
12 Jun 2019 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary on 11 June 2019
07 Jun 2019 AA Total exemption full accounts made up to 28 February 2019
22 May 2019 PSC04 Change of details for Anatoly Vasilievich Alekseev as a person with significant control on 6 April 2016
18 Feb 2019 TM01 Termination of appointment of Paul David Knight as a director on 1 February 2019
18 Feb 2019 AP01 Appointment of Mr Seamus Joseph Murphy as a director on 1 February 2019
16 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
21 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
08 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
15 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
23 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Jun 2015 TM01 Termination of appointment of Seamus Joseph Murphy as a director on 4 June 2015
04 Jun 2015 AP01 Appointment of Mr Paul David Knight as a director on 4 June 2015
17 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
24 Feb 2014 AD03 Register(s) moved to registered inspection location
24 Feb 2014 AD02 Register inspection address has been changed