- Company Overview for EMBRACE SUFFOLK LTD (06910803)
- Filing history for EMBRACE SUFFOLK LTD (06910803)
- People for EMBRACE SUFFOLK LTD (06910803)
- More for EMBRACE SUFFOLK LTD (06910803)
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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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
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27 May 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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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
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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 |