EMBER CONSULTANTS LIMITED

Company number 04906368

Date	Type	Description	View / Download
10 Jan 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Aug 2011	AD01	Registered office address changed from 42 Transom Square Westferry Road London E14 3AQ United Kingdom on 17 August 2011	(1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders Statement of capital on 2010-11-24 GBP 1	(6 pages)
24 Jun 2010	AA	Accounts for a dormant company made up to 31 July 2009	(3 pages)
12 May 2010	AD01	Registered office address changed from 5th Floor 42-44 Bishopsgate London EC2N 4AH on 12 May 2010	(1 page)
22 Apr 2010	AP01	Appointment of Linda Beryl Leith as a director	(3 pages)
30 Oct 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
30 Oct 2009	CH01	Director's details changed for Charles Mckinnon Johnston on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Ian Wallace Leith on 30 October 2009	(2 pages)
05 Sep 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Sep 2009	AA	Accounts made up to 31 July 2008	(3 pages)
01 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 2009	CERTNM	Company name changed oncore openshare LIMITED\certificate issued on 02/07/09	(2 pages)
24 Oct 2008	363a	Return made up to 23/10/08; full list of members	(3 pages)
19 Mar 2008	AA	Accounts made up to 31 July 2007	(1 page)
09 Nov 2007	363a	Return made up to 23/10/07; full list of members	(2 pages)
10 Jul 2007	287	Registered office changed on 10/07/07 from: kenmar house 36 alie street london E1 8DA	(1 page)
31 Oct 2006	363s	Return made up to 23/10/06; full list of members	(7 pages)
25 Aug 2006	AA	Accounts made up to 31 July 2006	(1 page)
25 Aug 2006	225	Accounting reference date shortened from 30/09/06 to 31/07/06	(1 page)
21 Jun 2006	CERTNM	Company name changed route 4 tephra LIMITED\certificate issued on 21/06/06	(2 pages)
27 Feb 2006	288b	Director resigned	(1 page)
27 Feb 2006	288b	Director resigned	(1 page)
05 Jan 2006	363s	Return made up to 21/09/05; full list of members	(8 pages)