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BESPOKE UK EB LIMITED

Company number 07880253

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2016 DS01 Application to strike the company off the register
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
17 Sep 2013 AA Full accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
31 Oct 2012 TM01 Termination of appointment of a director
31 Oct 2012 TM01 Termination of appointment of Richard Sibley as a director
31 Oct 2012 AP02 Appointment of Ptc Directors Limited as a director
19 Dec 2011 AP01 Appointment of Mr Abdullah Mohamed Attalah Elsayed Zidan as a director
19 Dec 2011 AD01 Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW United Kingdom on 19 December 2011
19 Dec 2011 AP01 Appointment of Mr Richard Jeremy Bernard Sibley as a director
19 Dec 2011 AP01 Appointment of Mr Matthew John Allen as a director
19 Dec 2011 TM01 Termination of appointment of Alasdair Steele as a director
19 Dec 2011 AP04 Appointment of Professional Trust Company (Uk) Limited as a secretary
14 Dec 2011 CERTNM Company name changed am works eb LIMITED\certificate issued on 14/12/11
  • CONNOT ‐
14 Dec 2011 CONNOT Change of name notice
13 Dec 2011 NEWINC Incorporation