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EMBERBOX LIMITED

Company number 07472679

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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)
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2013-01-02 GBP 2	View PDF Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2013-01-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	AD01	Registered office address changed from 4 st Clements Court 60 Arundel Square London N7 8BT on 2 January 2013	View PDF Registered office address changed from 4 st Clements Court 60 Arundel Square London N7 8BT on 2 January 2013 - link opens in a new window - 1 page (1 page)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Feb 2012	CH01	Director's details changed for Oliver Robin Beattie on 23 February 2012	View PDF Director's details changed for Oliver Robin Beattie on 23 February 2012 - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	CH01	Director's details changed for Adam James Collingburn on 23 February 2012	View PDF Director's details changed for Adam James Collingburn on 23 February 2012 - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	AD01	Registered office address changed from 8 Mount Carmel Court 20 Eden Grove London N7 8EQ on 16 February 2012	View PDF Registered office address changed from 8 Mount Carmel Court 20 Eden Grove London N7 8EQ on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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