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EBC ACTUARIAL SERVICES LIMITED

Company number 02341583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2010 TM01 Termination of appointment of Peter Gray as a director
12 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2009 DS01 Application to strike the company off the register
07 Aug 2009 363a Return made up to 31/07/09; full list of members
24 Jun 2009 288c Director's Change of Particulars / peter gray / 18/06/2009 / HouseName/Number was: , now: the cobbles; Street was: one hundred whitechapel, now: nursery road; Area was: whitechapel road, now: ; Post Town was: london, now: walton on the hill; Region was: , now: surrey; Post Code was: E1 1JG, now: KT20 7TZ
13 May 2009 AA Accounts made up to 31 December 2008
08 May 2009 190 Location of debenture register
24 Apr 2009 353 Location of register of members
12 Nov 2008 288a Director appointed philip john anderson
10 Nov 2008 288a Director appointed peter gray
06 Nov 2008 287 Registered office changed on 06/11/2008 from clarendon house, 147 london road kingston upon thames surrey KT2 6TL
06 Nov 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
06 Nov 2008 288a Secretary appointed jeremy peter small
06 Nov 2008 288a Director appointed nicholas mackenzie herbert burns
06 Nov 2008 288b Appointment Terminated Secretary geoffrey foulger
06 Nov 2008 288b Appointment Terminated Director john wait
04 Aug 2008 363a Return made up to 31/07/08; full list of members
21 Jul 2008 AA Accounts made up to 30 April 2008
15 Jan 2008 AA Accounts made up to 30 April 2007
01 Aug 2007 363a Return made up to 31/07/07; full list of members
19 Dec 2006 AA Accounts made up to 30 April 2006
01 Aug 2006 363a Return made up to 31/07/06; full list of members
24 Nov 2005 AA Accounts made up to 30 April 2005
10 Aug 2005 363a Return made up to 31/07/05; full list of members