E B SECURITY(UK) LIMITED

Company number 05544880 ·

Dissolved

30 filings

Date Filing
3 Jul 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
20 Mar 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
8 Sep 2011 VOLUNTARY STRIKE OFF SUSPENDED View document
30 Aug 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Aug 2011 APPLICATION FOR STRIKING-OFF View document
11 Jul 2011 APPOINTMENT TERMINATED, SECRETARY GAINFLOW MANAGEMENT ACCOUNTING LIMITED View document
6 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
16 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
15 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
15 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GAINFLOW MANAGEMENT ACCOUNTING LIMITED / 01/10/2009 View document
19 Feb 2010 Annual return made up to 24 August 2009 with full list of shareholders View document
19 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
18 Aug 2009 SECRETARY APPOINTED GAINFLOW MANAGEMENT ACCOUNTING LIMITED View document
30 Oct 2008 REGISTERED OFFICE CHANGED ON 30/10/08 FROM: GISTERED OFFICE CHANGED ON 30/10/2008 FROM SKIPPERS NEWMARKET ROAD MULTON SUFFOLK CB8 8SS View document
30 Oct 2008 APPOINTMENT TERMINATED SECRETARY PETER MARTIN View document
27 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
27 Aug 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
12 Oct 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View document
5 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
30 Oct 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
30 Oct 2006 DIRECTOR RESIGNED View document
15 Nov 2005 NEW DIRECTOR APPOINTED View document
1 Nov 2005 NEW SECRETARY APPOINTED View document
1 Nov 2005 NEW DIRECTOR APPOINTED View document
20 Sep 2005 SECRETARY RESIGNED View document
8 Sep 2005 REGISTERED OFFICE CHANGED ON 08/09/05 FROM: G OFFICE CHANGED 08/09/05 SUITE 3 CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS View document
8 Sep 2005 DIRECTOR RESIGNED View document
24 Aug 2005 Incorporation View document
24 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document