EMBER CONTRACT SOLUTIONS LTD

Company number 09457845

Date	Type	Description	View / Download
17 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jun 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
01 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
14 Apr 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with updates	(3 pages)
05 Apr 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(7 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
16 Nov 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
13 Oct 2016	AP01	Appointment of Mr Christopher Marc Perrin as a director on 12 October 2016	(2 pages)
29 Jun 2016	SH06	Cancellation of shares. Statement of capital on 1 June 2016 GBP 600.00	(4 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 600	(3 pages)
01 Jun 2016	AP01	Appointment of Mr Michael Alan Havard as a director on 1 June 2016	(2 pages)
01 Jun 2016	AP01	Appointment of Mr David John Leedham as a director on 1 June 2016	(2 pages)
21 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 109	(4 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Amending previous resolution 03/02/2016	(1 page)
11 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of additional director/that the authorised share capital of the company be increased by £0.09 01/02/2016	(2 pages)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 109	(3 pages)
02 Feb 2016	AP01	Appointment of Mrs Sui Ha Bentall as a director on 1 February 2016	(2 pages)
27 Oct 2015	AD01	Registered office address changed from 53 Chandos Place Covent Garden London WC2N 4HS England to 60 Trafalgar Square London WC2N 5DS on 27 October 2015	(1 page)
24 Mar 2015	AD01	Registered office address changed from Turnpike House 1210 London Road Leigh on Sea Essex SS9 2UA United Kingdom to 53 Chandos Place Covent Garden London WC2N 4HS on 24 March 2015	(1 page)
25 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-25 GBP 100	(28 pages)