EMBERGREEN TECHNOLOGY LIMITED

Company number 06350647 ·

Dissolved

39 filings

Date Filing
13 May 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2016 View document
30 Mar 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM · 60 WEBBS ROAD · LONDON · SW11 6SE View document
26 Mar 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
26 Mar 2015 DECLARATION OF SOLVENCY View document
26 Mar 2015 SPECIAL RESOLUTION TO WIND UP View document
24 Mar 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Mar 2015 18/02/15 STATEMENT OF CAPITAL GBP 880000 View document
1 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
4 Sep 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
17 Oct 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
27 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
28 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON FEW View document
7 Nov 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
27 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
8 Nov 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
7 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL CUNNINGHAM / 22/08/2011 View document
7 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JOHN TUSON MACDONALD / 22/08/2011 View document
7 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN BREEN / 22/08/2011 View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
8 Jan 2011 DISS40 (DISS40(SOAD)) View document
7 Jan 2011 Annual return made up to 22 August 2010 with full list of shareholders View document
21 Dec 2010 FIRST GAZETTE View document
20 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
4 Jan 2010 Annual return made up to 22 August 2009 with full list of shareholders View document
29 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
9 Dec 2009 PREVSHO FROM 31/08/2009 TO 31/03/2009 View document
23 Oct 2009 19/08/09 STATEMENT OF CAPITAL GBP 124999 View document
23 Oct 2009 FORM 123 View document
23 Oct 2009 NC INC ALREADY ADJUSTED View document
15 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
3 Feb 2009 DISS40 (DISS40(SOAD)) View document
31 Jan 2009 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
31 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / DUMAN MACDONALD / 27/10/2008 View document
20 Jan 2009 FIRST GAZETTE View document
18 Nov 2008 DIRECTOR APPOINTED ANTHONY PAUL CUNNINGHAM View document
30 Oct 2008 APPOINTMENT TERMINATED SECRETARY JONATHAN ANGELL View document
30 Oct 2008 SECRETARY APPOINTED DUMAN JOHN TUSIN MACDONALD View document
30 Oct 2008 DIRECTOR APPOINTED MARK ROBIN BREEN View document
22 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document