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EB3 LIMITED

Company number 08289389

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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)
24 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	CERTNM	Company name changed think on! 1 LIMITED\certificate issued on 30/07/14 RES15 ‐ Change company name resolution on 2014-07-10	View PDF Company name changed think on! 1 LIMITED\certificate issued on 30/07/14 RES15 ‐ Change company name resolution on 2014-07-10 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
10 Jul 2014	TM01	Termination of appointment of Vincent Samuel Middleton as a director on 10 July 2014	View PDF Termination of appointment of Vincent Samuel Middleton as a director on 10 July 2014 - link opens in a new window - 1 page (1 page)
10 Jul 2014	AP01	Appointment of Mr Edward Ian Buttler as a director on 10 July 2014	View PDF Appointment of Mr Edward Ian Buttler as a director on 10 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AA	Accounts made up to 30 November 2013	View PDF Accounts made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AD01	Registered office address changed from Newburgh Works Netherside Bradwell Derbyshire S33 9NT on 3 July 2014	View PDF Registered office address changed from Newburgh Works Netherside Bradwell Derbyshire S33 9NT on 3 July 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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