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EMBRIONIC PRODUCTIONS LIMITED

Company number 05850794

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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)
25 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	TM02	Termination of appointment of Sarah Jane Gregson as a secretary on 23 April 2015	View PDF Termination of appointment of Sarah Jane Gregson as a secretary on 23 April 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	TM01	Termination of appointment of Sarah Jane Gregson as a director on 23 April 2015	View PDF Termination of appointment of Sarah Jane Gregson as a director on 23 April 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AP01	Appointment of Mrs Dannielle Alexandra Codling as a director on 20 February 2015	View PDF Appointment of Mrs Dannielle Alexandra Codling as a director on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AD01	Registered office address changed from 35 Paul Street London EC2A 4UQ to 66 Prescot Street London E1 8NN on 24 February 2015	View PDF Registered office address changed from 35 Paul Street London EC2A 4UQ to 66 Prescot Street London E1 8NN on 24 February 2015 - link opens in a new window - 1 page (1 page)
08 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	TM01	Termination of appointment of Allan Mckeown as a director	View PDF Termination of appointment of Allan Mckeown as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	View PDF Annual return made up to 19 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	CH01	Director's details changed for Mr Allan John Mckeown on 1 January 2012	View PDF Director's details changed for Mr Allan John Mckeown on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	CH01	Director's details changed for Allan John Mckeown on 1 October 2009	View PDF Director's details changed for Allan John Mckeown on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	363a	Return made up to 19/06/09; full list of members	View PDF Return made up to 19/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Nov 2008	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	363a	Return made up to 19/06/08; full list of members	View PDF Return made up to 19/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jun 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	363a	Return made up to 19/06/07; full list of members	View PDF Return made up to 19/06/07; full list of members - link opens in a new window - 2 pages (2 pages)

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