EBS TRANSACTIONS LIMITED

Company number 03548752

Date	Type	Description	View / Download
24 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
11 Jan 2011	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR on 11 January 2011	(2 pages)
11 Jan 2011	4.70	Declaration of solvency	(3 pages)
11 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-22	(1 page)
21 Dec 2010	AP01	Appointment of Mrs Lorraine Barclay as a director	(2 pages)
21 Dec 2010	TM01	Termination of appointment of Exco Nominees Limited as a director	(1 page)
28 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders Statement of capital on 2010-04-28 GBP 2 USD 12,000,000	(5 pages)
02 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
12 Oct 2009	CH03	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Deborah Anne Abrehart on 6 October 2009	(2 pages)
20 Apr 2009	363a	Return made up to 17/04/09; full list of members	(4 pages)
05 Feb 2009	AA	Accounts made up to 31 March 2008	(7 pages)
01 Oct 2008	288a	Director appointed mrs deborah anne abrehart	(3 pages)
01 Oct 2008	288b	Appointment Terminated Secretary deborah abrehart	(1 page)
25 Sep 2008	288a	Secretary appointed mrs teri-anne cavanagh	(1 page)
25 Sep 2008	288b	Appointment Terminated Director garban nominees LIMITED	(1 page)
30 Apr 2008	363a	Return made up to 17/04/08; full list of members	(5 pages)
18 Jan 2008	288c	Secretary's particulars changed	(1 page)
09 Jan 2008	AA	Full accounts made up to 31 March 2007	(9 pages)
14 May 2007	363a	Return made up to 17/04/07; full list of members	(5 pages)
13 Mar 2007	288a	New director appointed	(3 pages)
13 Mar 2007	288a	New director appointed	(3 pages)
13 Mar 2007	288b	Director resigned	(1 page)