EMBERGREEN TECHNOLOGY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/05/1613 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2016 |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 60 WEBBS ROAD LONDON SW11 6SE |
| 26/03/1526 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/03/1526 March 2015 | DECLARATION OF SOLVENCY |
| 26/03/1526 March 2015 | SPECIAL RESOLUTION TO WIND UP |
| 24/03/1524 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/1524 March 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 880000 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/09/144 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 17/10/1317 October 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON FEW |
| 07/11/127 November 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/11/118 November 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL CUNNINGHAM / 22/08/2011 |
| 07/11/117 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JOHN TUSON MACDONALD / 22/08/2011 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN BREEN / 22/08/2011 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/01/118 January 2011 | DISS40 (DISS40(SOAD)) |
| 07/01/117 January 2011 | Annual return made up to 22 August 2010 with full list of shareholders |
| 21/12/1021 December 2010 | FIRST GAZETTE |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/01/104 January 2010 | Annual return made up to 22 August 2009 with full list of shareholders |
| 29/12/0929 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/12/099 December 2009 | PREVSHO FROM 31/08/2009 TO 31/03/2009 |
| 23/10/0923 October 2009 | 19/08/09 STATEMENT OF CAPITAL GBP 124999 |
| 23/10/0923 October 2009 | FORM 123 |
| 23/10/0923 October 2009 | NC INC ALREADY ADJUSTED |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 03/02/093 February 2009 | DISS40 (DISS40(SOAD)) |
| 31/01/0931 January 2009 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / DUMAN MACDONALD / 27/10/2008 |
| 20/01/0920 January 2009 | FIRST GAZETTE |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED ANTHONY PAUL CUNNINGHAM |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN ANGELL |
| 30/10/0830 October 2008 | SECRETARY APPOINTED DUMAN JOHN TUSIN MACDONALD |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED MARK ROBIN BREEN |
| 22/08/0722 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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