EBSON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/12/1127 December 2011 | STRUCK OFF AND DISSOLVED |
13/09/1113 September 2011 | FIRST GAZETTE |
30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
14/09/1014 September 2010 | FIRST GAZETTE |
11/09/1011 September 2010 | DISS40 (DISS40(SOAD)) |
10/09/1010 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMIVALOR SERVICES LLC / 01/01/2010 |
10/09/1010 September 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
10/09/1010 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUVALOR SERVICES LLC / 01/01/2010 |
30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
07/06/097 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
22/05/0822 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: -, SUITE 302 7 BRIDGE STREET TAUNTON SOMERSET TA1 1TD |
25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
08/06/078 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
30/05/0630 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: SUITE 25 WEY HOUSE 15 CHURCH STREET WEYBRIDGE SURREY KT13 8NA |
23/06/0523 June 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
16/06/0516 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
06/04/056 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
13/01/0513 January 2005 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: FLAT 500 78 MARYLEBONE HIGH STREET MARYLEBONE LONDON W1U 5AP |
29/03/0429 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
11/06/0311 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
19/03/0319 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
20/06/0220 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
17/05/0217 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: SUITE 2, 94 LONDON ROAD HEADINGTON OXFORD OX3 7PA |
03/05/023 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
03/05/023 May 2002 | SECRETARY'S PARTICULARS CHANGED |
02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 5 YORK TERRACE NORTH SHIELDS TYNE & WEAR NE29 0EF |
30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 13 ORCHARD WAY LAPFORD CREDITON DEVON EX17 6PR |
18/03/0218 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
26/10/0126 October 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: BASICSTEPS, SUITE 2 405 KINGS ROAD, CHELSEA LONDON SW10 0BB |
06/07/016 July 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
14/05/0114 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
13/11/0013 November 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 5 YORK TERRACE NORTH SHIELDS TYNE & WEAR NE29 0EF |
23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
23/09/9923 September 1999 | NEW SECRETARY APPOINTED |
17/06/9917 June 1999 | SECRETARY RESIGNED |
17/06/9917 June 1999 | DIRECTOR RESIGNED |
19/05/9919 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/05/9919 May 1999 | Incorporation |
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