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EMBER PSS LIMITED

Company number 08369499

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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)
17 Jul 2018	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)
01 May 2018	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)
19 Apr 2018	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)
25 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Oct 2015	AD01	Registered office address changed from 53 Chandos Place Covent Garden London WC2N 4HS to 60 Trafalgar Square London WC2N 5DS on 21 October 2015	View PDF Registered office address changed from 53 Chandos Place Covent Garden London WC2N 4HS to 60 Trafalgar Square London WC2N 5DS on 21 October 2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-15 GBP 100	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
18 Aug 2014	AA01	Previous accounting period extended from 31 January 2014 to 31 March 2014	View PDF Previous accounting period extended from 31 January 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100	View PDF Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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