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EMBRYO TECHNOLOGY INVESTMENTS LIMITED

Company number 04126430

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2017 DS01 Application to strike the company off the register
09 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 1
09 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
13 Mar 2015 TM01 Termination of appointment of Henry Newman as a director on 1 March 2015
09 Mar 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
09 Mar 2015 AP01 Appointment of Miss Kim Beresford as a director on 1 January 2015
28 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
08 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
22 Nov 2011 TM02 Termination of appointment of Ra Company Secretaries Limited as a secretary
08 Mar 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
08 Mar 2011 CH01 Director's details changed for Henry Newman on 1 January 2011
08 Mar 2011 CH04 Secretary's details changed for Ra Company Secretaries Limited on 1 January 2011
22 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 AD01 Registered office address changed from 13 Station Road London N3 2SB on 22 February 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
11 Aug 2009 363a Return made up to 15/12/08; full list of members