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EMBRACE SUFFOLK LTD

Company number 06910803

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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 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2016 DS01 Application to strike the company off the register
15 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jan 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
06 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
22 Dec 2015 TM01 Termination of appointment of Giannetto John Mariani as a director on 21 December 2015
15 Dec 2015 AP01 Appointment of Mr James William Haworth as a director on 9 December 2015
09 Dec 2015 CERTNM Company name changed neptune games LTD\certificate issued on 09/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-08
27 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
14 May 2015 AD01 Registered office address changed from 1 Langham Grange Langham Bury St Edmunds Suffolk IP31 3EE to 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR on 14 May 2015
18 Mar 2015 CH01 Director's details changed for Mr Giannetto John Mariani on 18 March 2015
05 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
16 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
17 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
05 Jul 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
23 May 2013 CH01 Director's details changed for Mr Giannetto Mariani on 1 August 2010
26 Sep 2012 AA Accounts for a dormant company made up to 31 May 2012
12 Jul 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
08 Dec 2011 AA Accounts for a dormant company made up to 31 May 2011
07 Jul 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 31 May 2010
17 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
20 May 2009 NEWINC Incorporation