CONTINUUM EBT LIMITED filing history - Find and update company information

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CONTINUUM EBT LIMITED

Company number 06436155

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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)
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 May 2013	TM01	Termination of appointment of Stephen Geoffrey Herring as a director on 3 May 2013	View PDF Termination of appointment of Stephen Geoffrey Herring as a director on 3 May 2013 - link opens in a new window - 1 page (1 page)
06 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 1	View PDF Annual return made up to 23 November 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
05 Jul 2012	CH04	Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012	View PDF Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
04 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
01 May 2012	AP01	Appointment of Mr Stephen Geoffrey Herring as a director on 26 April 2012	View PDF Appointment of Mr Stephen Geoffrey Herring as a director on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Mr Forbes Kerr Stuart as a director on 26 April 2012	View PDF Appointment of Mr Forbes Kerr Stuart as a director on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Mr Rizwan Khan as a director on 26 April 2012	View PDF Appointment of Mr Rizwan Khan as a director on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AP04	Appointment of T&H Secretarial Services Limited as a secretary on 26 April 2012	View PDF Appointment of T&H Secretarial Services Limited as a secretary on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AD01	Registered office address changed from Leeds House 11a Yorkshire Street Rochdale Lancashire OL16 1BH on 30 April 2012	View PDF Registered office address changed from Leeds House 11a Yorkshire Street Rochdale Lancashire OL16 1BH on 30 April 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM01	Termination of appointment of Iain Donald Macritchie as a director on 26 April 2012	View PDF Termination of appointment of Iain Donald Macritchie as a director on 26 April 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM02	Termination of appointment of Nicholas John Cordeaux Walters as a secretary on 26 April 2012	View PDF Termination of appointment of Nicholas John Cordeaux Walters as a secretary on 26 April 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM01	Termination of appointment of Nicholas John Cordeaux Walters as a director on 26 April 2012	View PDF Termination of appointment of Nicholas John Cordeaux Walters as a director on 26 April 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
23 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	View PDF Annual return made up to 23 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2009	CH01	Director's details changed for Iain Donald Macritchie on 20 December 2009	View PDF Director's details changed for Iain Donald Macritchie on 20 December 2009 - link opens in a new window - 2 pages (2 pages)

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