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EMBASSADOR LIMITED

Company number 08286296

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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)
25 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2014 TM01 Termination of appointment of Karl Gregory Williams as a director on 18 September 2014
19 Sep 2014 AP01 Appointment of Marie Pierre Lucas as a director on 18 September 2014
19 Sep 2014 AP01 Appointment of Abdelhakim Toulous as a director on 18 September 2014
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 40,000
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 60,004
07 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
12 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2014 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 4
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 4
08 Mar 2013 CH01 Director's details changed for Karl Gregory Williams on 8 March 2013
08 Nov 2012 TM01 Termination of appointment of Corporate Directors Limited as a director
08 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted