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EMBERVISION (UK) LTD

Company number 06119958

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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)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2015 DS01 Application to strike the company off the register
23 Mar 2015 AD01 Registered office address changed from C/O C/O Searby & Co Princes House Wright Street Hull East Yorkshire HU2 8HX to 8 Monmouth Street Hull HU4 6QL on 23 March 2015
12 May 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
26 Feb 2014 CH01 Director's details changed for Mr Ian Spence on 26 February 2014
10 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Sep 2013 TM01 Termination of appointment of Fiona Emberton as a director
17 Apr 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
24 Feb 2012 CH01 Director's details changed for Ms Fiona Jane Emberton on 10 February 2012
24 Feb 2012 CH01 Director's details changed for Mr Ian Spence on 10 February 2012
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
21 Feb 2011 AD02 Register inspection address has been changed from C/O Searby & Co Compass House 17-19 Empringham Street Hull East Yorkshire HU9 1RP
27 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
01 Jul 2010 AD01 Registered office address changed from Compass House 17/19 Empringham Street Hedon Road, Hull East Yorkshire HU9 1RP on 1 July 2010
02 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
02 Mar 2010 AD03 Register(s) moved to registered inspection location
02 Mar 2010 AD02 Register inspection address has been changed
02 Mar 2010 CH01 Director's details changed for Mr Ian Spence on 5 December 2009
02 Mar 2010 CH01 Director's details changed for Ms Fiona Jane Emberton on 5 December 2009
31 Oct 2009 AA Total exemption full accounts made up to 31 March 2009