EMBERGRANGE

Company number 00150136

Date	Type	Description	View / Download
01 Jul 2014	AD01	Registered office address changed from 78 Pall Mall London SW1Y 5ES on 1 July 2014	(1 page)
15 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1	(4 pages)
06 May 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
02 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 May 2013	(16 pages)
06 Apr 2014	AP02	Appointment of Allied Mutual Insurance Sevices Ltd as a director	(2 pages)
06 Apr 2014	TM01	Termination of appointment of James Russell as a director	(1 page)
06 Apr 2014	AP03	Appointment of Mr Christopher William Healy as a secretary	(2 pages)
06 Apr 2014	TM02	Termination of appointment of James Russell as a secretary	(1 page)
19 Mar 2014	AD01	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
09 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/05/2014.	(5 pages)
04 Feb 2013	DS02	Withdraw the company strike off application	(2 pages)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
02 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(3 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
06 Jun 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(4 pages)
06 Jun 2011	CH01	Director's details changed for Mr Nicholas James Tarn on 30 May 2011	(2 pages)
06 Jun 2011	CH01	Director's details changed for Mr James Richard Russell on 30 May 2011	(2 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
10 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(4 pages)
10 May 2010	CH03	Secretary's details changed for Mr James Richard Russell on 2 May 2010	(1 page)
31 Dec 2009	MAR	Re-registration of Memorandum and Articles	(11 pages)