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EMBA SERVICES LIMITED

Company number 01745894

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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)
27 May 2013 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
31 Jul 2012 AUD Auditor's resignation
14 May 2012 AD01 Registered office address changed from First Floor 32-36 Great Portland Street London W1W 8QX on 14 May 2012
09 May 2012 4.70 Declaration of solvency
09 May 2012 600 Appointment of a voluntary liquidator
09 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-27
01 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-02-01
  • GBP 2
14 Sep 2011 AA Full accounts made up to 30 April 2011
23 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
11 Aug 2010 AA Full accounts made up to 30 April 2010
01 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Mr Richard Michael Robinow on 1 October 2009
26 Feb 2010 CH01 Director's details changed for Mr Jeremy John Robinow on 1 October 2009
26 Feb 2010 CH04 Secretary's details changed for R.E.A. Services Limited on 1 October 2009
13 Oct 2009 AA Full accounts made up to 30 April 2009
06 Feb 2009 363a Return made up to 01/02/09; full list of members
08 Sep 2008 AA Full accounts made up to 30 April 2008
18 Feb 2008 363a Return made up to 01/02/08; full list of members
13 Dec 2007 AA Full accounts made up to 30 April 2007
19 Feb 2007 288c Secretary's particulars changed
19 Feb 2007 363a Return made up to 01/02/07; full list of members
01 Feb 2007 287 Registered office changed on 01/02/07 from: third floor 40-42 osnaburgh street london NW1 3ND
22 Jan 2007 AA Full accounts made up to 30 April 2006
28 Feb 2006 363a Return made up to 01/02/06; full list of members