EPHEMERAL LABS LIMITED

08082788
UHY HACKER YOUNG LLP QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW

Documents

Documents
Date Category Description Pages
15 Jul 2019 gazette Gazette Dissolved Liquidation 1 Buy now
15 Apr 2019 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 17 Buy now
09 Jan 2019 insolvency Liquidation Voluntary Removal Of Liquidator By Court 14 Buy now
15 Jun 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
03 Jul 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 22 Buy now
12 May 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 May 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
10 May 2016 resolution Resolution 1 Buy now
10 May 2016 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 8 Buy now
19 Apr 2016 capital Return of Allotment of shares 5 Buy now
15 Apr 2016 officers Termination of appointment of director (Ashley Peter Blake) 2 Buy now
05 Apr 2016 officers Termination of appointment of director (Ashley Peter Blake) 1 Buy now
10 Sep 2015 accounts Annual Accounts 4 Buy now
24 Aug 2015 capital Return of Allotment of shares 5 Buy now
22 Jun 2015 annual-return Annual Return 10 Buy now
26 May 2015 officers Appointment of director (Mr Ashley Peter Blake) 2 Buy now
27 Apr 2015 officers Termination of appointment of director (Gregory Patrick Carter) 1 Buy now
27 Mar 2015 capital Return of Allotment of shares 15 Buy now
23 Feb 2015 capital Return of Allotment of shares 8 Buy now
18 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2015 incorporation Memorandum Articles 41 Buy now
19 Jan 2015 resolution Resolution 1 Buy now
19 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
23 Oct 2014 officers Termination of appointment of director (Michael Salter) 1 Buy now
29 Sep 2014 accounts Annual Accounts 4 Buy now
29 May 2014 annual-return Annual Return 16 Buy now
12 May 2014 capital Return of Allotment of shares 7 Buy now
12 May 2014 capital Notice of particulars of variation of rights attached to shares 3 Buy now
02 May 2014 incorporation Memorandum Articles 41 Buy now
02 May 2014 resolution Resolution 2 Buy now
06 Mar 2014 officers Change of particulars for director (Nicholas Russell) 2 Buy now
30 Jan 2014 accounts Annual Accounts 3 Buy now
22 Oct 2013 resolution Resolution 42 Buy now
03 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Aug 2013 capital Return of Allotment of shares 11 Buy now
22 Aug 2013 officers Appointment of director (Mr Gregory Patrick Carter) 2 Buy now
22 Aug 2013 resolution Resolution 42 Buy now
07 Aug 2013 annual-return Annual Return 9 Buy now
07 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Aug 2013 resolution Resolution 14 Buy now
06 Aug 2013 capital Return of Allotment of shares 7 Buy now
05 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jun 2013 officers Termination of appointment of director (Luis Garcia Hamilton) 2 Buy now
07 Apr 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Jan 2013 capital Return of Allotment of shares 6 Buy now
11 Jan 2013 resolution Resolution 2 Buy now
14 Nov 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
14 Nov 2012 officers Appointment of director (Dr Alastair Philip Moore) 7 Buy now
13 Nov 2012 officers Appointment of director (Michael Salter) 6 Buy now
13 Nov 2012 officers Appointment of director (Nicholas Russell) 6 Buy now
24 May 2012 incorporation Incorporation Company 36 Buy now