- Company Overview for EMBER ASSETS (00895832)
- Filing history for EMBER ASSETS (00895832)
- People for EMBER ASSETS (00895832)
- More for EMBER ASSETS (00895832)
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) |
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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
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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
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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
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07 Jun 2006 | 363(190) |
Location of debenture register address changed
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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 |