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EMBER ASSETS

Company number 00895832

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2012 DS01 Application to strike the company off the register
21 Jun 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
Statement of capital on 2011-06-21
  • GBP 2
25 Oct 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
25 Oct 2010 AR01 Annual return made up to 2 May 2009 with full list of shareholders
25 Oct 2010 AR01 Annual return made up to 2 May 2008 with full list of shareholders
25 Oct 2010 AR01 Annual return made up to 2 May 2007
05 Jun 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Jun 2008 AC92 Restoration by order of the court
10 Jul 2007 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2007 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2007 652a Application for striking-off
22 Jan 2007 288a New director appointed
02 Nov 2006 AA Accounts made up to 31 December 2005
07 Jun 2006 363s Return made up to 02/05/06; full list of members
07 Jun 2006 363(353) Location of register of members address changed
07 Jun 2006 363(190) Location of debenture register address changed
16 Jan 2006 287 Registered office changed on 16/01/06 from: staveley house 11 dingwall road croydon surrey CR9 3DB
16 Jan 2006 288b Secretary resigned
16 Jan 2006 288a New secretary appointed
06 Dec 2005 288b Director resigned
02 Nov 2005 AA Accounts made up to 31 December 2004
07 Jun 2005 363s Return made up to 02/05/05; full list of members
02 Nov 2004 AA Accounts made up to 31 December 2003