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EBG LEASING LIMITED

Company number 07638434

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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)
28 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appt accountants 05/10/2011
12 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appt co sec 05/10/2011
12 Oct 2011 AD01 Registered office address changed from Noble Tree End Philpots Lane Hildenborough Kent TN11 8PA United Kingdom on 12 October 2011
02 Sep 2011 TM02 Termination of appointment of Jakob Kinde as a secretary
02 Sep 2011 TM01 Termination of appointment of Jakob Kinde as a director
03 Jun 2011 AD01 Registered office address changed from 36 Arundel Terrace London SW13 8DS United Kingdom on 3 June 2011
03 Jun 2011 TM02 Termination of appointment of Lindah Sianyabo as a secretary
03 Jun 2011 TM01 Termination of appointment of Lindah Sianyabo as a director
03 Jun 2011 AP01 Appointment of Mr Jakob Harald Torbjorn Gabriel Kinde as a director
03 Jun 2011 AP03 Appointment of Mr Jakob Harald Torbjorn Gabriel Kinde as a secretary
18 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2011-05-18
  • GBP 1