EMBRELLA SOLUTIONS LIMITED

Company number 04286154

Date	Type	Description	View / Download
03 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2018	L64.04	Dissolution deferment	(1 page)
23 Oct 2018	L64.07	Completion of winding up	(1 page)
29 Dec 2017	COCOMP	Order of court to wind up	(3 pages)
13 Jun 2017	2.12B	Appointment of an administrator	(1 page)
31 Dec 2016	MR01	Registration of charge 042861540001, created on 21 December 2016	(24 pages)
31 Oct 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(6 pages)
28 Oct 2016	AD01	Registered office address changed from 45a Market Place Bawtry Doncaster DN10 6JL England to 871 Cannock Road Wednesfield Wolverhampton WV10 8QA on 28 October 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of Amit Paul Kundra as a director on 27 October 2016	(1 page)
28 Oct 2016	AP01	Appointment of Mr Dean Harris as a director on 27 October 2016	(2 pages)
26 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(6 pages)
21 Sep 2016	AD01	Registered office address changed from Suite 22, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England to 45a Market Place Bawtry Doncaster DN10 6JL on 21 September 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of Mark Seymour as a director on 21 September 2016	(1 page)
21 Sep 2016	AP01	Appointment of Mr Amit Paul Kundra as a director on 21 September 2016	(2 pages)
20 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(4 pages)
20 Sep 2016	TM01	Termination of appointment of Tao Zhang as a director on 20 September 2016	(1 page)
19 Sep 2016	AA	Micro company accounts made up to 30 September 2015	(2 pages) Download iXBRL
13 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-12	(3 pages)
02 Sep 2016	AP01	Appointment of Mr Mark Seymour as a director on 1 September 2016	(2 pages)
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(6 pages)
27 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-25	(3 pages)
09 May 2016	TM01	Termination of appointment of Ellouise Mary Woolman as a director on 22 April 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Timothy John Woolman as a director on 22 April 2016	(1 page)
09 May 2016	TM02	Termination of appointment of Ellouise Mary Woolman as a secretary on 22 April 2016	(1 page)
21 Apr 2016	AP01	Appointment of Mr Tao Zhang as a director on 21 April 2016	(2 pages)