E-BIZ CONCEPTS (UK) LIMITED

Company Documents

DateDescription
18/03/1418 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/12/133 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/11/1321 November 2013 APPLICATION FOR STRIKING-OFF

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01/07/131 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/07/122 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/06/1115 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/06/109 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRANALI MAYUR KAMDAR / 06/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAYUR KAMDAR / 06/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAKESH KAMDAR / 06/06/2010

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06/08/096 August 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/07/083 July 2008 APPOINTMENT TERMINATED SECRETARY L M SECRETARIES LIMITED

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17/06/0817 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/06/077 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/03/0628 March 2006 NEW DIRECTOR APPOINTED

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/07/0520 July 2005 DIRECTOR'S PARTICULARS CHANGED

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19/07/0519 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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21/07/0421 July 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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27/09/0327 September 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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09/10/029 October 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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13/07/0113 July 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01

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02/07/012 July 2001 SECRETARY RESIGNED

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02/07/012 July 2001 DIRECTOR RESIGNED

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12/04/0112 April 2001 REGISTERED OFFICE CHANGED ON 12/04/01 FROM:
COLLIER HOUSE
163-169 BROMPTON ROAD
LONDON
SW3 1PY

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12/04/0112 April 2001 NEW SECRETARY APPOINTED

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02/10/002 October 2000 REGISTERED OFFICE CHANGED ON 02/10/00 FROM:
SUITE 134 2 LANSDOWNE ROW
LONDON
W1X 8HL

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13/07/0013 July 2000 NEW DIRECTOR APPOINTED

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13/07/0013 July 2000 NEW DIRECTOR APPOINTED

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06/06/006 June 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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06/06/006 June 2000 Incorporation

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