EBSON LIMITED

Company Documents

DateDescription
27/12/1127 December 2011 STRUCK OFF AND DISSOLVED

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13/09/1113 September 2011 FIRST GAZETTE

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/09/1014 September 2010 FIRST GAZETTE

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11/09/1011 September 2010 DISS40 (DISS40(SOAD))

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10/09/1010 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMIVALOR SERVICES LLC / 01/01/2010

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10/09/1010 September 2010 Annual return made up to 19 May 2010 with full list of shareholders

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10/09/1010 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUVALOR SERVICES LLC / 01/01/2010

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30/10/0930 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/06/097 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/05/0822 May 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: -, SUITE 302 7 BRIDGE STREET TAUNTON SOMERSET TA1 1TD

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25/10/0725 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/06/078 June 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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30/05/0630 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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20/09/0520 September 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: SUITE 25 WEY HOUSE 15 CHURCH STREET WEYBRIDGE SURREY KT13 8NA

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23/06/0523 June 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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16/06/0516 June 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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13/01/0513 January 2005 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 REGISTERED OFFICE CHANGED ON 09/08/04 FROM: FLAT 500 78 MARYLEBONE HIGH STREET MARYLEBONE LONDON W1U 5AP

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29/03/0429 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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11/06/0311 June 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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20/06/0220 June 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 REGISTERED OFFICE CHANGED ON 17/05/02 FROM: SUITE 2, 94 LONDON ROAD HEADINGTON OXFORD OX3 7PA

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03/05/023 May 2002 DIRECTOR'S PARTICULARS CHANGED

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03/05/023 May 2002 SECRETARY'S PARTICULARS CHANGED

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02/05/022 May 2002 REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 5 YORK TERRACE NORTH SHIELDS TYNE & WEAR NE29 0EF

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30/04/0230 April 2002 REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 13 ORCHARD WAY LAPFORD CREDITON DEVON EX17 6PR

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18/03/0218 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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26/10/0126 October 2001 REGISTERED OFFICE CHANGED ON 26/10/01 FROM: BASICSTEPS, SUITE 2 405 KINGS ROAD, CHELSEA LONDON SW10 0BB

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06/07/016 July 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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13/11/0013 November 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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27/06/0027 June 2000 REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 5 YORK TERRACE NORTH SHIELDS TYNE & WEAR NE29 0EF

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23/09/9923 September 1999 NEW DIRECTOR APPOINTED

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23/09/9923 September 1999 NEW SECRETARY APPOINTED

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17/06/9917 June 1999 SECRETARY RESIGNED

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17/06/9917 June 1999 DIRECTOR RESIGNED

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19/05/9919 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/9919 May 1999 Incorporation

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