EMBERLAY LIMITED

Company number 06742718 ·

Dissolved

27 filings

Date Filing
11 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
28 Jul 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM · ENTERPRISE HOUSE 82 WHITCHURCH ROAD · CARDIFF · CF14 3LX View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
6 Nov 2014 APPOINTMENT TERMINATED, SECRETARY CFL SECRETARIES LIMITED View document
6 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
22 Jul 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
12 Nov 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
5 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
29 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS SAVVA View document
29 Jul 2013 DIRECTOR APPOINTED MR VSEVOLOD VILCHYNSKYY View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
6 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
30 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
9 Nov 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
23 Mar 2011 30/11/10 TOTAL EXEMPTION FULL View document
16 Nov 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
8 Jul 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/09 View document
22 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
7 Dec 2009 DIRECTOR APPOINTED MR PANAGIOTIS SAVVA View document
7 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ELENI PAPAPAVLOU View document
10 Nov 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
10 Nov 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX UK View document
10 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CFL SECRETARIES LIMITED / 01/10/2009 View document
7 Nov 2008 DIRECTOR APPOINTED MR ELENI PAPAPAVLOU View document
6 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Nov 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP WILLIAMS View document