EBT MOBILE CHINA LIMITED

Company number 04654471

Date	Type	Description	View / Download
12 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
12 Nov 2012	4.68	Liquidators' statement of receipts and payments to 11 September 2012	(12 pages)
05 Oct 2011	4.70	Declaration of solvency	(6 pages)
20 Sep 2011	AD01	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 20 September 2011	(2 pages)
20 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
20 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-12	(1 page)
28 Jul 2011	TM01	Termination of appointment of Daniel Skaff as a director	(1 page)
28 Jul 2011	TM01	Termination of appointment of James Reiman as a director	(1 page)
19 May 2011	AR01	Annual return made up to 3 February 2011 with bulk list of shareholders Statement of capital on 2011-05-19 GBP 269,756.335	(14 pages)
18 Aug 2010	MISC	Scheme of arrangement	(58 pages)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 17 August 2010 GBP 269,756.335	(4 pages)
18 Aug 2010	SH19	Statement of capital on 18 August 2010 GBP 269,756.335	(4 pages)
18 Aug 2010	MAR	Re-registration of Memorandum and Articles	(58 pages)
18 Aug 2010	RROC138	Re-registration court order to reduce share capital	(116 pages)
18 Aug 2010	CERT22	Certificate of re-registration of an Old Public Company to Public Limited Company
18 Aug 2010	RR08	Re-registration from a public company to a private company following a court order	(2 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Scheme of arrangement 27/07/2010 RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
25 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(57 pages)
11 May 2010	AR01	Annual return made up to 3 February 2010. List of shareholders has changed	(17 pages)
30 Apr 2010	AP01	Appointment of Mark Qiu as a director	(1 page)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 18 August 2009 GBP 0.01	(2 pages)
24 Aug 2009	123	Nc inc already adjusted 29/07/09	(1 page)
24 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re-appoint as auditors 29/07/2009 RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(56 pages)