EMBREX EUROPE LIMITED

Company number 02867658

Date	Type	Description	View / Download
01 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
26 May 2016	4.68	Liquidators' statement of receipts and payments to 19 March 2016	(8 pages)
07 Apr 2015	4.70	Declaration of solvency	(6 pages)
07 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
07 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-20	(1 page)
07 Feb 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
07 Feb 2015	MR04	Satisfaction of charge 3 in full	(1 page)
07 Feb 2015	MR04	Satisfaction of charge 4 in full	(1 page)
07 Feb 2015	MR04	Satisfaction of charge 2 in full	(1 page)
07 Feb 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
04 Feb 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2,500,002	(4 pages)
09 Dec 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2,500,002	(4 pages)
18 Nov 2013	AA	Full accounts made up to 30 November 2012	(19 pages)
29 May 2013	TM01	Termination of appointment of a director ANNOTATION This document is a duplicate of TM01 registered on 24TH May 2013.	(3 pages)
29 May 2013	TM01	Termination of appointment of a director ANNOTATION This document is a duplicate of TM01 registered on 24TH May 2013.	(3 pages)
24 May 2013	TM01	Termination of appointment of Anne Verrinder as a director	(1 page)
24 May 2013	TM01	Termination of appointment of Ruth Coles as a director	(1 page)
16 Apr 2013	TM01	Termination of appointment of Ian Franklin as a director	(1 page)
16 Apr 2013	TM01	Termination of appointment of Jacqueline Mount as a director	(1 page)
15 Apr 2013	TM01	Termination of appointment of William Symington as a director	(1 page)
19 Feb 2013	TM01	Termination of appointment of Andre Nel as a director	(1 page)
19 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(9 pages)