EPHEMERAL LABS LIMITED

Company number 08082788

Date	Type	Description	View / Download
15 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
09 Jan 2019	LIQ10	Removal of liquidator by court order	(14 pages)
15 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 25 April 2018	(16 pages)
03 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 25 April 2017	(22 pages)
12 May 2016	AD01	Registered office address changed from 25 Christopher Street London EC2A 2BS to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 12 May 2016	(2 pages)
10 May 2016	600	Appointment of a voluntary liquidator	(1 page)
10 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-26	(1 page)
10 May 2016	4.20	Statement of affairs with form 4.19	(8 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 December 2015 GBP 6,557.16	(5 pages)
15 Apr 2016	TM01	Termination of appointment of Ashley Peter Blake as a director on 5 April 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Ashley Peter Blake as a director on 5 April 2016	(1 page)
10 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 6,557.16	(5 pages)
22 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 6,324.06	(10 pages)
26 May 2015	AP01	Appointment of Mr Ashley Peter Blake as a director on 31 March 2015	(2 pages)
27 Apr 2015	TM01	Termination of appointment of Gregory Patrick Carter as a director on 31 March 2015	(1 page)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 6,324.06	(15 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 5,974.41	(8 pages)
18 Feb 2015	AD01	Registered office address changed from 22 Waterson Street London Hackney E2 8HL to 25 Christopher Street London EC2A 2BS on 18 February 2015	(1 page)
19 Jan 2015	MA	Memorandum and Articles of Association	(41 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Share converstion 19/12/2014	(1 page)
19 Jan 2015	SH08	Change of share class name or designation	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Michael Salter as a director on 17 October 2014	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)