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EMBEX LIMITED

Company number 03220727

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Feb 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Mar 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
06 Mar 2010 CH01 Director's details changed for Surinder Gill on 1 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 May 2009 AA Total exemption small company accounts made up to 31 December 2007
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
02 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 Dec 2008 288b Appointment terminated secretary diljit mann
09 Dec 2008 363a Return made up to 05/12/08; full list of members
09 Dec 2008 288b Appointment terminated director surinder singh
08 Dec 2008 363a Return made up to 04/07/08; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2006
17 Sep 2008 288c Director's change of particulars / surinder gill / 16/09/2008
17 Sep 2008 288a Director appointed mr surinder singh
16 Sep 2008 288b Appointment terminated director harpreet mann