EBS NOMINEES NO. 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1117 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/02/111 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/01/1121 January 2011 | APPLICATION FOR STRIKING-OFF |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED SAMANTHA ANNE WREN |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS |
| 15/03/1015 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 13/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM TORRENS / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 06/10/2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY KIDD |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS |
| 29/03/0829 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 10 PATERNOSTER SQUARE LONDON EC4M 7DY |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0417 May 2004 | ARTICLES OF ASSOCIATION |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | AUDITOR'S RESIGNATION |
| 01/04/041 April 2004 | AUDITOR'S RESIGNATION |
| 31/03/0431 March 2004 | AUDITOR'S RESIGNATION |
| 23/03/0423 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | AUDITOR'S RESIGNATION |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/014 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | AUDITOR'S RESIGNATION |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | SECRETARY RESIGNED |
| 05/12/975 December 1997 | NEW SECRETARY APPOINTED |
| 05/12/975 December 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | S366A DISP HOLDING AGM 10/10/96 |
| 18/10/9618 October 1996 | S386 DIS APP AUDS 10/10/96 |
| 18/10/9618 October 1996 | S252 DISP LAYING ACC 10/10/96 |
| 23/07/9623 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9612 July 1996 | |
| 12/07/9612 July 1996 | |
| 12/07/9612 July 1996 | |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/07/9612 July 1996 | |
| 28/06/9628 June 1996 | COMPANY NAME CHANGED TRUSHELFCO (NO.2160) LIMITED CERTIFICATE ISSUED ON 28/06/96 |
| 07/03/967 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/967 March 1996 | Incorporation |
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