EMBERDOVE LIMITED

Company Documents

DateDescription
18/12/1218 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/09/124 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/08/1223 August 2012 APPLICATION FOR STRIKING-OFF

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18/01/1218 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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17/01/1117 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/01/1021 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/01/0927 January 2009 DIRECTOR'S PARTICULARS PATRICIAEDWINA MOUNTBATTEN OF BURMA

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27/01/0927 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/02/081 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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22/01/0822 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/01/073 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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18/01/0618 January 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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18/01/0618 January 2006 DIRECTOR RESIGNED

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16/01/0616 January 2006 DIRECTOR'S PARTICULARS CHANGED

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27/01/0527 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/01/0526 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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25/01/0425 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 DIRECTOR'S PARTICULARS CHANGED

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05/02/035 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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24/01/0324 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/01/0218 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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26/01/0126 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/01/0121 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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08/02/998 February 1999 RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/02/994 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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18/04/9818 April 1998 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS

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01/02/981 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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10/02/9710 February 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS

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29/07/9629 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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22/06/9622 June 1996

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22/06/9622 June 1996 NEW DIRECTOR APPOINTED

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20/02/9620 February 1996 RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS

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16/10/9516 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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31/01/9531 January 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS

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30/01/9530 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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28/11/9428 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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20/10/9420 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/03/947 March 1994

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07/03/947 March 1994 DIRECTOR'S PARTICULARS CHANGED

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07/03/947 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/03/947 March 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/01/9421 January 1994 AUDITOR'S RESIGNATION

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21/08/9321 August 1993 REGISTERED OFFICE CHANGED ON 21/08/93 FROM: 2,BLOOMSBURY STREET, LONDON. WC1B 3ST

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04/02/934 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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19/01/9319 January 1993

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19/01/9319 January 1993 RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS

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22/05/9222 May 1992

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22/05/9222 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/01/9229 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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06/01/926 January 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS

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06/01/926 January 1992

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10/05/9110 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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27/03/9127 March 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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27/03/9127 March 1991

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20/02/9120 February 1991 REGISTERED OFFICE CHANGED ON 20/02/91 FROM: CLEMENT HOUSE 99 ALDWYCH LONDON WC2B 4JX

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20/02/9120 February 1991 DIRECTOR RESIGNED

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18/09/9018 September 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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11/07/9011 July 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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09/02/899 February 1989 RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS

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04/11/884 November 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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04/11/884 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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17/08/8717 August 1987 RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS

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17/08/8717 August 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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14/11/8614 November 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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31/10/8631 October 1986 RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS

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31/10/8631 October 1986 RETURN MADE UP TO 29/08/85; FULL LIST OF MEMBERS

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