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E-BASE SYSTEMS LIMITED

Company number 03935389

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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)
30 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2019 TM02 Termination of appointment of Denise Grace as a secretary on 1 February 2019
26 Nov 2018 AA01 Previous accounting period shortened from 26 February 2018 to 25 February 2018
07 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 28 February 2017
26 Feb 2018 AA01 Current accounting period shortened from 27 February 2017 to 26 February 2017
27 Nov 2017 AA01 Previous accounting period shortened from 28 February 2017 to 27 February 2017
27 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
26 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
13 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 10
28 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10
10 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
06 May 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 10
25 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
23 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Paul Wheatley on 17 March 2010