EDUCATIONAL BOOK EXHIBITS LIMITED

00989579
GBA SHIPS E.V, CLIFFORD COURT COOPER WAY CARLISLE CUMBRIA CA3 0JG

Documents

Documents
Date Category Description Pages
27 Feb 2018 gazette Gazette Dissolved Voluntary 1 Buy now
12 Dec 2017 gazette Gazette Notice Voluntary 1 Buy now
29 Nov 2017 dissolution Dissolution Application Strike Off Company 10 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2017 officers Termination of appointment of director (Peter Maiden) 1 Buy now
18 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2017 officers Termination of appointment of director (Peter John Nicoll) 1 Buy now
20 Oct 2016 accounts Annual Accounts 4 Buy now
19 Sep 2016 document-replacement Second Filing Of Annual Return With Made Up Date 34 Buy now
03 Aug 2016 officers Appointment of director (Mrs Adeline Hsien Li Quek) 2 Buy now
26 Jul 2016 annual-return Annual Return 8 Buy now
22 Jul 2016 officers Appointment of director (Mr Albertus Gerrit Cornelis Van De Haar) 2 Buy now
18 Apr 2016 officers Termination of appointment of secretary (Martin Keiller) 1 Buy now
18 Apr 2016 officers Appointment of secretary (Miss Loraine Helen Pinder-Browne) 2 Buy now
23 Oct 2015 officers Change of particulars for director (Mr Peter Maiden) 2 Buy now
29 Sep 2015 accounts Annual Accounts 4 Buy now
03 Jul 2015 annual-return Annual Return 11 Buy now
29 Sep 2014 accounts Annual Accounts 3 Buy now
16 Jul 2014 annual-return Annual Return 11 Buy now
11 Jun 2014 officers Termination of appointment of director (Belinda Tay) 1 Buy now
11 Jun 2014 officers Termination of appointment of director (Paul Batchelor) 1 Buy now
30 Sep 2013 accounts Annual Accounts 3 Buy now
19 Jul 2013 annual-return Annual Return 13 Buy now
20 Sep 2012 accounts Annual Accounts 21 Buy now
20 Jul 2012 annual-return Annual Return 13 Buy now
02 Feb 2012 incorporation Memorandum Articles 12 Buy now
02 Feb 2012 resolution Resolution 1 Buy now
04 Oct 2011 accounts Annual Accounts 20 Buy now
20 Jul 2011 annual-return Annual Return 13 Buy now
17 Dec 2010 officers Appointment of director (Mr. Timothy Stafford Wilson) 2 Buy now
15 Dec 2010 officers Appointment of director (Mr. Eduard Gerrit Dirk Verbeek) 2 Buy now
28 Sep 2010 accounts Annual Accounts 20 Buy now
23 Aug 2010 annual-return Annual Return 11 Buy now
23 Aug 2010 officers Change of particulars for director (W Todd Hendricks) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Belinda Constance Kay Lin Tay) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Mr Manfred Schaller) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Mr Peter John Nicoll) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Manfred Eberhard Kusterer) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Mr Markus Flueckiger) 2 Buy now
12 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 May 2010 officers Termination of appointment of secretary (Mark Dimond) 1 Buy now
12 May 2010 officers Appointment of secretary (Mr. Martin Keiller) 1 Buy now
12 May 2010 officers Termination of appointment of director (Heinz Stengel) 1 Buy now
12 May 2010 officers Termination of appointment of director (Shan Dobinson) 1 Buy now
29 Sep 2009 accounts Annual Accounts 20 Buy now
10 Aug 2009 annual-return Annual return made up to 29/06/09 5 Buy now
25 May 2009 officers Appointment terminated director jan deboer 1 Buy now
30 Apr 2009 officers Appointment terminated director bernd gulker 1 Buy now
08 Apr 2009 officers Director appointed mr peter nicoll 1 Buy now
03 Nov 2008 accounts Annual Accounts 21 Buy now
27 Oct 2008 officers Director appointed mr markus flueckiger 1 Buy now
23 Jul 2008 officers Director appointed jan fokke deboer 2 Buy now
21 Jul 2008 annual-return Annual return made up to 29/06/08 5 Buy now
01 Nov 2007 accounts Annual Accounts 21 Buy now
28 Aug 2007 annual-return Annual return made up to 29/06/07 3 Buy now
28 Aug 2007 officers Director's particulars changed 1 Buy now
01 Aug 2007 address Registered office changed on 01/08/07 from: c/o peter maiden, om, clifford court, cooper way, parkhouse business park,, carlisle, cumbria CA3 0JG 1 Buy now
27 Jul 2007 address Registered office changed on 27/07/07 from: c/o peter maiden, om, clifford, court, cooper way, parkhouse, carlisle, cumbria CA3 0JG 1 Buy now
19 Jul 2007 officers New director appointed 2 Buy now
16 Jul 2007 address Registered office changed on 16/07/07 from: c/o peter maiden om, clifford court parkhouse, business park cooper way, carlisle cumbria CA3 0JG 1 Buy now
21 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
28 Nov 2006 accounts Annual Accounts 18 Buy now
24 Oct 2006 officers New director appointed 2 Buy now
24 Oct 2006 address Registered office changed on 24/10/06 from: c/o peter maiden (operation, mobilistation) 27 lonsdale, street carisle, cumbria CA1 1BJ 1 Buy now
26 Jul 2006 annual-return Annual return made up to 29/06/06 7 Buy now
14 Dec 2005 officers Director resigned 1 Buy now
14 Dec 2005 officers Director resigned 1 Buy now
14 Dec 2005 officers Director resigned 1 Buy now
14 Dec 2005 officers Director resigned 1 Buy now
14 Dec 2005 officers Director resigned 1 Buy now
14 Dec 2005 officers Director resigned 1 Buy now
14 Dec 2005 officers New director appointed 2 Buy now
14 Dec 2005 officers New director appointed 2 Buy now
09 Aug 2005 accounts Annual Accounts 17 Buy now
26 Jul 2005 annual-return Annual return made up to 29/06/05 9 Buy now
26 Jul 2005 officers Director resigned 1 Buy now
14 Oct 2004 officers New director appointed 2 Buy now
21 Sep 2004 officers New director appointed 2 Buy now
15 Sep 2004 accounts Annual Accounts 42 Buy now
16 Jul 2004 officers Director resigned 1 Buy now
06 Jul 2004 annual-return Annual return made up to 29/06/04 9 Buy now
18 Dec 2003 officers Director resigned 1 Buy now
31 Jul 2003 annual-return Annual return made up to 29/06/03 10 Buy now
29 Jul 2003 accounts Annual Accounts 14 Buy now
12 Jul 2003 officers Director resigned 1 Buy now
20 May 2003 officers Director resigned 1 Buy now
27 Aug 2002 accounts Annual Accounts 14 Buy now
20 Aug 2002 officers Director resigned 1 Buy now
19 Aug 2002 annual-return Annual return made up to 29/06/02 11 Buy now
19 Aug 2002 address Location of register of members 1 Buy now
16 Aug 2002 address Registered office changed on 16/08/02 from: po box 27, 27 lonsdale street, carlisle, CA1 2HG 1 Buy now
02 Aug 2002 officers Director's particulars changed 1 Buy now
02 May 2002 officers New director appointed 2 Buy now
12 Sep 2001 accounts Annual Accounts 13 Buy now
05 Jul 2001 annual-return Annual return made up to 29/06/01 8 Buy now
20 Sep 2000 accounts Annual Accounts 15 Buy now
11 Sep 2000 annual-return Annual return made up to 29/06/00 8 Buy now
20 Aug 1999 accounts Annual Accounts 15 Buy now
21 Jul 1999 annual-return Annual return made up to 29/06/99 8 Buy now
08 Jul 1999 officers Director resigned 1 Buy now