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EMBERGREEN TECHNOLOGY LIMITED

Company number 06350647

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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)
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
13 May 2016	4.68	Liquidators' statement of receipts and payments to 11 March 2016	View PDF Liquidators' statement of receipts and payments to 11 March 2016 - link opens in a new window - 9 pages (9 pages)
30 Mar 2015	AD01	Registered office address changed from 60 Webbs Road London SW11 6SE to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 30 March 2015	View PDF Registered office address changed from 60 Webbs Road London SW11 6SE to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-12 - link opens in a new window - 1 page (1 page)
24 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Remove auth share cap 18/02/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Remove auth share cap 18/02/2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 18 February 2015 GBP 880,000	View PDF Statement of capital following an allotment of shares on 18 February 2015 GBP 880,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
04 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 125,000	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 125,000 - link opens in a new window - 6 pages (6 pages)
17 Oct 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 125,000	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 125,000 - link opens in a new window - 6 pages (6 pages)
27 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
28 Mar 2013	TM01	Termination of appointment of Simon Few as a director	View PDF Termination of appointment of Simon Few as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
27 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
08 Nov 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Nov 2011	CH03	Secretary's details changed for Duncan John Tuson Macdonald on 22 August 2011	View PDF Secretary's details changed for Duncan John Tuson Macdonald on 22 August 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	CH01	Director's details changed for Mr Antony Paul Cunningham on 22 August 2011	View PDF Director's details changed for Mr Antony Paul Cunningham on 22 August 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	CH01	Director's details changed for Mr Mark Robin Breen on 22 August 2011	View PDF Director's details changed for Mr Mark Robin Breen on 22 August 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
08 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jan 2011	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
21 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)

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