EBOOT LTD

Company number 07290124 ·

Dissolved

28 filings

Date Filing
16 Jul 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
16 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
16 Jul 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 877-INST CREATE CHARGES:EW & NI View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
16 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
16 Jul 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
10 Jul 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
10 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
28 Apr 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM · THE APEX 2 SHERIFFS ORCHARD · COVENTRY · CV1 3PP · ENGLAND View document
16 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
28 Oct 2013 COMPANY NAME CHANGED AD BIOHUMUS LTD · CERTIFICATE ISSUED ON 28/10/13 View document
26 Oct 2013 REGISTERED OFFICE CHANGED ON 26/10/2013 FROM · THE MERIDIAN 4 COPTHALL HOUSE · STATION SQUARE · COVENTRY · CV1 2FL · ENGLAND View document
10 Jul 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
1 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM · 2 NEW COTTAGES · DURLOCK MINSTER · RAMSGATE · KENT · CT12 4HD · UNITED KINGDOM View document
26 Apr 2013 COMPANY NAME CHANGED EBOOT LTD · CERTIFICATE ISSUED ON 26/04/13 View document
7 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
24 Jun 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
25 Mar 2012 REGISTERED OFFICE CHANGED ON 25/03/2012 FROM · THIRD FLOOR 207 REGENT STREET · LONDON · W1B 3HH · UNITED KINGDOM View document
3 Nov 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM · SUITE 250 162-168 REGENT STREET · LONDON · W1B 5TD · UNITED KINGDOM View document
5 Jul 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
5 Jul 2011 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 877-INST CREATE CHARGES:EW & NI View document
4 Jul 2011 SAIL ADDRESS CREATED View document
4 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
21 Jun 2010 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document