| Name: |
E-BYSS LTD
E-BYSS LIMITED |
| Address: | 7 BETLEY CLOSE, LEFTWICH, NORTHWICH, CHESHIRE, CW9 8SG |
| Incorporation Date: | 2004-11-15 |
| date | name | form type |
| 2019-02-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-11-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-04-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | AA |
| 2018-11-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-04-28 | APPOINTMENT TERMINATED, DIRECTOR SARAH GIBBS | TM01 |
| 2017-11-27 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | CS01 |
| 2017-04-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | AA |
| 2016-12-05 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | CS01 |
| 2016-05-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | AA |
| 2015-05-31 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-10 | 15/11/15 FULL LIST | AR01 |
| 2014-04-29 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-15 | 15/11/14 FULL LIST | AR01 |
| 2013-12-29 | 15/11/13 FULL LIST | AR01 |
| 2013-06-18 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-18 | 15/11/12 FULL LIST | AR01 |
| 2012-04-30 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-23 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GIBBS / 01/08/2010 | CH01 |
| 2011-12-03 | 15/11/11 FULL LIST | AR01 |
| 2011-12-03 | DIRECTOR APPOINTED MRS SARAH JANE GIBBS | AP01 |
| 2011-01-14 | 15/11/10 FULL LIST | AR01 |
| 2010-04-29 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-04 | 15/11/09 FULL LIST | AR01 |
| 2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GIBBS / 04/01/2010 | CH01 |
| 2010-07-14 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM65 PICKFORD LANEDUKINFIELDCHESHIRESK16 4TGUNITED KINGDOM | AD01 |
| 2009-09-15 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM7 BETLEY CLOSELEFTWICHNORTHWICHCHESHIRECW9 8SG | 287 |
| 2009-03-26 | DIRECTOR APPOINTED MR PETER RICHARD GIBBS | 288a |
| 2009-08-17 | PREVSHO FROM 30/11/2009 TO 31/07/2009 | 225 |
| 2009-03-26 | APPOINTMENT TERMINATED DIRECTOR RICHARD GIBBS | 288b |
| 2009-03-17 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-26 | APPOINTMENT TERMINATED DIRECTOR SARAH MARSHALL | 288b |
| 2008-03-26 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER GIBBS | 288b |
| 2008-12-03 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-19 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM65 PICKFORD LANEDUKINFIELDCHESHIRESK16 4TG | 287 |
| 2008-03-26 | DIRECTOR APPOINTED RICHARD JOHN GIBBS | 288a |
| 2007-09-28 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-22 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-09-28 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-30 | COMPANY NAME CHANGEDTEXT TAXI LTDCERTIFICATE ISSUED ON 30/04/07 | CERTNM |
| 2007-09-28 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM:72 CALICO CRESCENTSTALYBRIDGECHESHIRESK15 3FJ | 287 |
| 2007-01-22 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-04-12 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM:8 QUARRY BANK RISEWINSFORDCHESHIRE CW7 2GJ | 287 |
| 2006-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-01-13 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-09-10 18:07:24