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EBE TECHNOLOGIES LTD

Company number 07914266

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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)
27 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
26 Oct 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 July 2016
04 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 40
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
27 May 2015 AP01 Appointment of Mr Daniel Geoffrey Vale as a director on 27 May 2015
10 Apr 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 40
27 Feb 2015 TM01 Termination of appointment of Jacqueline Fender as a director on 2 January 2015
11 Dec 2014 AD01 Registered office address changed from 16 Fernwood Avenue Newcastle upon Tyne NE3 5DJ United Kingdom to 7 Bridge Street Llandeilo Dyfed SA19 6BN on 11 December 2014
28 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Jul 2014 AD01 Registered office address changed from 155 Kingrosia Park Clydach Swansea SA6 5PF to 16 Fernwood Avenue Newcastle upon Tyne NE3 5DJ on 18 July 2014
24 Mar 2014 AD05 Change the registered office situation from Wales to England and Wales
10 Mar 2014 CERTNM Company name changed peer exchange LTD\certificate issued on 10/03/14
  • RES15 ‐ Change company name resolution on 2014-03-07
  • NM01 ‐ Change of name by resolution
11 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 40
11 Feb 2014 AP01 Appointment of Miss Maryam Zonouzi as a director
11 Feb 2014 AP01 Appointment of Ms Jacqueline Fender as a director
11 Feb 2014 AP01 Appointment of Mr Adam Salkeld as a director
04 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Mar 2013 CERTNM Company name changed edysgu LTD\certificate issued on 07/03/13
  • RES15 ‐ Change company name resolution on 2013-03-05
07 Mar 2013 CONNOT Change of name notice
05 Mar 2013 TM01 Termination of appointment of Stephen Haggard as a director
05 Mar 2013 TM02 Termination of appointment of Stephen Haggard as a secretary
12 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
18 Jan 2012 NEWINC Incorporation