EMBER CONTRACT SOLUTIONS LTD

Company number 09457845 ·

Dissolved

16 filings

Date Filing
23 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 Nov 2016 PREVEXT FROM 28/02/2016 TO 31/03/2016 View document
13 Oct 2016 DIRECTOR APPOINTED MR CHRISTOPHER MARC PERRIN View document
29 Jun 2016 01/06/16 STATEMENT OF CAPITAL GBP 600.00 View document
1 Jun 2016 01/06/16 STATEMENT OF CAPITAL GBP 600 View document
1 Jun 2016 DIRECTOR APPOINTED MR DAVID JOHN LEEDHAM View document
1 Jun 2016 DIRECTOR APPOINTED MR MICHAEL ALAN HAVARD View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Mar 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
18 Feb 2016 AMENDING PREVIOUS RESOLUTION 03/02/2016 View document
11 Feb 2016 APPOINTMENT OF ADDITIONAL DIRECTOR/THAT THE AUTHORISED SHARE CAPITAL OF THE COMPANY BE INCREASED BY ￯﾿ᄑ0.09 01/02/2016 View document
3 Feb 2016 01/02/16 STATEMENT OF CAPITAL GBP 109 View document
2 Feb 2016 DIRECTOR APPOINTED MRS SUI HA BENTALL View document
27 Oct 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM · 53 CHANDOS PLACE · COVENT GARDEN · LONDON · WC2N 4HS · ENGLAND View document
24 Mar 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM · TURNPIKE HOUSE 1210 LONDON ROAD · LEIGH ON SEA · ESSEX · SS9 2UA · UNITED KINGDOM View document
25 Feb 2015 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document