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EMBAR LOGISTICS LTD

Company number 06530713

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2015 SOAS(A) Voluntary strike-off action has been suspended
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2014 SOAS(A) Voluntary strike-off action has been suspended
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2014 DS01 Application to strike the company off the register
16 Oct 2014 AA Total exemption small company accounts made up to 15 August 2014
16 Oct 2014 AA01 Previous accounting period shortened from 31 December 2014 to 15 August 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
24 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
13 Feb 2013 TM01 Termination of appointment of Danny Tony Moore as a director on 13 February 2013
08 May 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Feb 2012 AP01 Appointment of Mr Danny Moore as a director on 21 February 2012
22 Nov 2011 AP01 Appointment of Mr Matthew Barwood as a director on 22 November 2011
22 Nov 2011 TM02 Termination of appointment of Rachel Ann Whitehead as a secretary on 22 November 2011
22 Nov 2011 TM01 Termination of appointment of Rachel Whitehead as a director on 22 November 2011
05 Aug 2011 TM01 Termination of appointment of Matthew Barwood as a director
05 Aug 2011 AP01 Appointment of Miss Rachel Whitehead as a director
15 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009