EBAY PROMOTIONS (UK) LIMITED

Company number 04285468

Date	Type	Description	View / Download
06 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
03 Nov 2011	4.68	Liquidators' statement of receipts and payments to 20 September 2011	(17 pages)
19 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
07 Jul 2011	AD01	Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom on 7 July 2011	(1 page)
07 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2011	4.70	Declaration of solvency	(8 pages)
07 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-24	(1 page)
18 Apr 2011	AP04	Appointment of Ohs Secretaries Limited as a secretary	(4 pages)
03 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
03 Mar 2011	AD02	Register inspection address has been changed	(1 page)
04 Feb 2011	TM02	Termination of appointment of Tjg Secretaries Limited as a secretary	(1 page)
04 Feb 2011	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 4 February 2011	(1 page)
14 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders Statement of capital on 2010-09-14 GBP 1,000	(5 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
15 Feb 2010	CH01	Director's details changed for Paul Reuben Drake on 1 January 2010	(3 pages)
17 Sep 2009	363a	Return made up to 11/09/09; full list of members	(3 pages)
08 Sep 2009	288c	Secretary's Change of Particulars / tjg secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW	(1 page)
21 Aug 2009	288a	Director appointed christian kunz	(3 pages)
28 Jul 2009	288c	Director's Change of Particulars / paul drake / 27/07/2009 / HouseName/Number was: 39, now: puentenstrasse 12; Street was: park road, now: ; Area was: hampton wick, now: ; Post Town was: kingston, now: weiningen zurich; Region was: surrey, now: ; Post Code was: KT1 4AS, now: 8104; Country was: , now: switzerland	(1 page)
27 Jul 2009	288b	Appointment Terminated Director servaes tholen	(1 page)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
02 Jul 2009	288b	Appointment Terminated Director jean hughes	(1 page)
26 Nov 2008	353	Location of register of members	(1 page)