EBLIS LIMITED

Company number 03867279 ·

Dissolved

43 filings

Date Filing
14 Sep 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Nov 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Aug 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Jun 2010 FIRST GAZETTE View document
19 Jun 2010 DISS40 (DISS40(SOAD)) View document
17 Jun 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
11 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICM SECRETARIES LIMITED / 01/10/2009 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO SPIEZIA / 01/10/2009 View document
11 Jan 2010 Annual return made up to 28 October 2009 with full list of shareholders View document
29 Oct 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View document
2 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
24 Jul 2008 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View document
21 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Nov 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 4 WARREN MEWS LONDON W1T 6AW View document
2 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Dec 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View document
29 Nov 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View document
17 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Feb 2005 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View document
17 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
8 Apr 2004 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02 View document
16 Dec 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS View document
11 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
19 Aug 2003 SECRETARY RESIGNED View document
19 Aug 2003 NEW SECRETARY APPOINTED View document
4 Dec 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS View document
3 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
24 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
17 Dec 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS View document
24 Jul 2001 DELIVERY EXT'D 3 MTH 30/09/00 View document
1 Jun 2001 SECRETARY'S PARTICULARS CHANGED View document
1 May 2001 SECRETARY'S PARTICULARS CHANGED View document
1 May 2001 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 View document
8 Dec 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00 View document
7 Dec 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS View document
19 Sep 2000 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 View document
10 Aug 2000 REGISTERED OFFICE CHANGED ON 10/08/00 FROM: PARAMOUNT HOUSE 162/170 WARDOUR STREET, LONDON W1V 3AT View document
28 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Oct 1999 Incorporation View document