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EBAGS (UK) LIMITED - United Kingdom
Company Information
- Company registration number
- 05083509
- Country
- United Kingdom
Management
- Managing Directors
- PETER COBB
- Company secretaries
- MARK EDWARD DYER
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
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EBAGS (UK) LIMITED Company Description
- EBAGS (UK) LIMITED is registered in United Kingdom with the Company reg no 05083509. It has 1 director and 1 secretary.It can be contacted at .
Get EBAGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ebags (Uk) Limited - United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2010
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2010-10-05) - GAZ2(A)
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APPOINTMENT TERMINATED, DIRECTOR MARK DEORIO (2010-05-06) - TM01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2010-06-22) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2010-06-09) - DS01
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 29/06/08 (2009-04-23) - AA
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DIRECTOR APPOINTED MARK DEORIO (2009-03-05) - 288a
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APPOINTMENT TERMINATED DIRECTOR JON NORDMARK (2009-03-05) - 288b
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT BOSTOCK (2009-03-06) - 288b
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REGISTERED OFFICE CHANGED ON 05/03/2009 FROM (2009-03-05) - 287
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS (2009-04-15) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / PETER COBB / 15/04/2009 (2009-04-15) - 288c
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RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS (2009-03-24) - 363a
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SECRETARY APPOINTED MARK EDWARD DYER (2009-03-05) - 288a
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 24/06/07 (2007-12-23) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-06-12) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-06-12) - 288a
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS (2007-06-12) - 363s
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FULL ACCOUNTS MADE UP TO 25/06/06 (2007-05-03) - AA
keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-05-16) - 288a
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FULL ACCOUNTS MADE UP TO 26/06/05 (2006-07-18) - AA
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS (2006-05-16) - 363s
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REGISTERED OFFICE CHANGED ON 16/05/06 (2006-05-16) - 363(287)
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DELIVERY EXT'D 3 MTH 30/06/05 (2006-01-18) - 244
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DIRECTOR RESIGNED (2006-05-05) - 288b
keyboard_arrow_right 2005
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AD 20/07/05--------- (2005-08-31) - 88(2)R
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS; AMEND (2005-08-31) - 363s
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS (2005-04-26) - 363s
keyboard_arrow_right 2004
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COMPANY NAME CHANGED (2004-05-11) - CERTNM
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NEW DIRECTOR APPOINTED (2004-05-15) - 288a
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NEW SECRETARY APPOINTED (2004-05-15) - 288a
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DIRECTOR RESIGNED (2004-05-15) - 288b
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 (2004-05-17) - 225
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REGISTERED OFFICE CHANGED ON 17/05/04 FROM: (2004-05-17) - 287
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MEMORANDUM OF ASSOCIATION (2004-05-18) - MEM/ARTS
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NEW DIRECTOR APPOINTED (2004-06-16) - 288a
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DIRECTOR RESIGNED (2004-08-16) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-08-16) - 288b
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INCORPORATION DOCUMENTS (2004-03-24) - NEWINC
