EMBAR LOGISTICS LTD


Registered number: 06530713
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Name: EMBAR LOGISTICS LTD
EMBAR LOGISTICS LIMITED
Address: STATION HOUSE, STATION APPROACH, EAST HORSLEY, SURREY, KT24 6QX
Incorporation Date: 2008-03-11

Company status: Dissolved


Company Documents

date name form type
2016-03-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-09-16 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2015-06-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-11-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-10-16 PREVSHO FROM 31/12/2014 TO 15/08/2014 AA01
2014-10-29 APPLICATION FOR STRIKING-OFF DS01
2014-12-12 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2014-10-16 15/08/14 TOTAL EXEMPTION SMALL AA
2014-04-01 11/03/14 FULL LIST AR01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-13 APPOINTMENT TERMINATED, DIRECTOR DANNY MOORE TM01
2013-03-11 11/03/13 FULL LIST AR01
2013-06-24 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-04-17 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-22 DIRECTOR APPOINTED MR DANNY MOORE AP01
2012-05-08 11/03/12 FULL LIST AR01
2011-11-22 APPOINTMENT TERMINATED, DIRECTOR RACHEL WHITEHEAD TM01
2011-11-22 APPOINTMENT TERMINATED, SECRETARY RACHEL ANN WHITEHEAD TM02
2011-08-05 DIRECTOR APPOINTED MISS RACHEL WHITEHEAD AP01
2011-03-07 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-22 DIRECTOR APPOINTED MR MATTHEW BARWOOD AP01
2011-08-05 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARWOOD TM01
2011-03-15 11/03/11 FULL LIST AR01
2010-04-16 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-15 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE BARWOOD / 15/03/2010 CH01
2010-03-16 11/03/10 FULL LIST AR01
2009-03-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-13 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS 363a
2008-04-21 CURRSHO FROM 31/03/2009 TO 31/12/2008 225
2008-07-25 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM20-22 BEDFORD ROWLONDONWC1R 4JS 287
2008-03-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-01-26 17:07:33