EMBERLINK LIMITED

Company number 05871188

Date	Type	Description	View / Download
03 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
08 Nov 2011	CH03	Secretary's details changed for Hugh Grainger Williams on 2 November 2011	(2 pages)
08 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders Statement of capital on 2011-08-08 GBP 600	(5 pages)
19 Apr 2011	CH01	Director's details changed for Mr Richard Michael Harris on 7 April 2011	(3 pages)
16 Nov 2010	AA	Total exemption full accounts made up to 30 June 2010	(9 pages)
06 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
16 Apr 2010	CH01	Director's details changed for Mr Richard Michael Harris on 1 April 2010	(3 pages)
26 Feb 2010	TM02	Termination of appointment of Alan Topper as a secretary	(2 pages)
26 Feb 2010	AP03	Appointment of Hugh Grainger Williams as a secretary	(3 pages)
23 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
11 Feb 2010	AD01	Registered office address changed from 37 Warren Street London W1T 6AD on 11 February 2010	(2 pages)
06 Aug 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
28 Jul 2009	287	Registered office changed on 28/07/2009 from knights quarter 14 st john's lane london EC1M 4AJ	(1 page)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
18 Aug 2008	363s	Return made up to 10/07/08; no change of members	(7 pages)
30 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	(9 pages)
19 Nov 2007	225	Accounting reference date shortened from 31/07/07 to 30/06/07	(1 page)
04 Aug 2007	363s	Return made up to 10/07/07; full list of members	(7 pages)
04 Aug 2007	363(353)	Location of register of members address changed
27 Jan 2007	88(2)R	Ad 11/08/06--------- £ si 599@1=599 £ ic 1/600	(2 pages)
20 Dec 2006	287	Registered office changed on 20/12/06 from: 41 chalton street london NW1 1JD	(1 page)
22 Nov 2006	288a	New director appointed	(8 pages)
25 Sep 2006	288a	New director appointed	(7 pages)