- Company Overview for EMBRACE-U LIMITED (06685034)
- Filing history for EMBRACE-U LIMITED (06685034)
- People for EMBRACE-U LIMITED (06685034)
- More for EMBRACE-U LIMITED (06685034)
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) |
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19 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jun 2017 | DS01 | Application to strike the company off the register | |
08 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 25 May 2017
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07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
06 Sep 2016 | AD01 | Registered office address changed from C/O Legal Department 2nd Floor 25 Copthall Avenue London EC2R 7BP to 25 Copthall Avenue London EC2R 7BP on 6 September 2016 | |
20 Oct 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
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30 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Oct 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
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17 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
25 Jun 2014 | AUD | Auditor's resignation | |
09 May 2014 | TM01 | Termination of appointment of Baskaran Kandiah as a director | |
29 Apr 2014 | AA | Full accounts made up to 31 December 2012 | |
10 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
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11 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
02 Jul 2012 | MISC | Section 519 | |
01 May 2012 | AA | Full accounts made up to 31 December 2011 | |
09 Feb 2012 | CERTNM |
Company name changed lebara communication services LIMITED\certificate issued on 09/02/12
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28 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
06 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
04 Nov 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
17 Aug 2010 | AP03 | Appointment of Mr Paul Van Straaten as a secretary | |
17 Aug 2010 | TM02 | Termination of appointment of Yoganathan Ratheesan as a secretary | |
17 Aug 2010 | CH01 | Director's details changed for Mr Yoganathan Ratheesan on 17 August 2010 |