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EB4 LIMITED

Company number 08294967

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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)
24 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2014 DS01 Application to strike the company off the register
30 Jul 2014 CERTNM Company name changed think on! 2 LIMITED\certificate issued on 30/07/14
  • RES15 ‐ Change company name resolution on 2014-07-10
14 Jul 2014 CONNOT Change of name notice
10 Jul 2014 TM01 Termination of appointment of Vincent Samuel Middleton as a director on 10 July 2014
10 Jul 2014 AP01 Appointment of Mr Edward Ian Buttler as a director on 10 July 2014
03 Jul 2014 AA Accounts made up to 30 November 2013
03 Jul 2014 AD01 Registered office address changed from Newburgh Works Netherside Bradwell Derbyshire S33 9NT on 3 July 2014
10 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
06 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted