E-BANKER DATA AG LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/08/1419 August 2014 | STRUCK OFF AND DISSOLVED |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 21/03/1321 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BORIS ENTIS |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 06/09/126 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR BORIS ENTIS |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BORIS ENTIS |
| 24/07/1224 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIY TOVSHTEIN / 23/07/2012 |
| 22/07/1222 July 2012 | DIRECTOR APPOINTED VALERIY TOVSHTEIN |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 21/03/1221 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BORIS ENTIS / 07/03/2012 |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM |
| 13/01/1213 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LEUMI LIMITED |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR BORIS ENTIS |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NINA FEDOSEEVA |
| 15/03/1115 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 10/05/1010 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 23/03/1023 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BORIS ENTIS |
| 09/03/109 March 2010 | CORPORATE DIRECTOR APPOINTED LEUMI LIMITED |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY BORIS ENTIS |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MRS NINA FEDOSEEVA |
| 07/04/097 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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