EVENT INFRASTRUCTURE & BRANDING (HOLDINGS) LIMITED

Company number 08823659

Date	Type	Description	View / Download
28 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
15 Feb 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	(4 pages)
02 Nov 2015	AA	Full accounts made up to 30 April 2015	(14 pages)
23 Sep 2015	AD01	Registered office address changed from Kings House 36-37 King Street London EC2V 8BB to 100 Cheapside London EC2V 6DT on 23 September 2015	(1 page)
19 Feb 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-02-19 GBP 100	(4 pages)
05 Jan 2015	AP01	Appointment of Mr Michael Richard Pratt as a director on 15 December 2014	(2 pages)
03 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
19 Dec 2014	TM01	Termination of appointment of Christopher George Powell as a director on 15 December 2014	(1 page)
19 Dec 2014	AP01	Appointment of Mr Satpal Singh Dhaiwal as a director on 15 December 2014	(2 pages)
19 Dec 2014	AP01	Appointment of Mr Richard David Thomas as a director on 15 December 2014	(2 pages)
19 Dec 2014	AP03	Appointment of Mr Eric Watkins as a secretary on 15 December 2014	(2 pages)
18 Dec 2014	AD01	Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom to Kings House 36-37 King Street London EC2V 8BB on 18 December 2014	(1 page)
18 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
20 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)