15 Jul 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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15 Apr 2019 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
17 |
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09 Jan 2019 |
insolvency |
Liquidation Voluntary Removal Of Liquidator By Court
|
14 |
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15 Jun 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
16 |
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03 Jul 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
22 |
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12 May 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "EPHEMERAL LABS LIMITED", this will cost 1 document credit.
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10 May 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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10 May 2016 |
resolution |
Resolution
|
1 |
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10 May 2016 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
8 |
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|
19 Apr 2016 |
capital |
Return of Allotment of shares
|
5 |
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Total credits: 0
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15 Apr 2016 |
officers |
Termination of appointment of director (Ashley Peter Blake)
|
2 |
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Total credits: 0
|
05 Apr 2016 |
officers |
Termination of appointment of director (Ashley Peter Blake)
|
1 |
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|
10 Sep 2015 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "EPHEMERAL LABS LIMITED", this will cost 1 document credit.
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|
24 Aug 2015 |
capital |
Return of Allotment of shares
|
5 |
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Total credits: 0
|
22 Jun 2015 |
annual-return |
Annual Return
|
10 |
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|
26 May 2015 |
officers |
Appointment of director (Mr Ashley Peter Blake)
|
2 |
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|
27 Apr 2015 |
officers |
Termination of appointment of director (Gregory Patrick Carter)
|
1 |
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|
27 Mar 2015 |
capital |
Return of Allotment of shares
|
15 |
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|
23 Feb 2015 |
capital |
Return of Allotment of shares
|
8 |
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|
18 Feb 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
19 Jan 2015 |
incorporation |
Memorandum Articles
|
41 |
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|
19 Jan 2015 |
resolution |
Resolution
|
1 |
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|
19 Jan 2015 |
capital |
Notice of name or other designation of class of shares
|
2 |
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Total credits: 0
|
23 Oct 2014 |
officers |
Termination of appointment of director (Michael Salter)
|
1 |
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|
29 Sep 2014 |
accounts |
Annual Accounts
|
4 |
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|
29 May 2014 |
annual-return |
Annual Return
|
16 |
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|
12 May 2014 |
capital |
Return of Allotment of shares
|
7 |
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|
12 May 2014 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
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Total credits: 0
|
02 May 2014 |
incorporation |
Memorandum Articles
|
41 |
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|
02 May 2014 |
resolution |
Resolution
|
2 |
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|
06 Mar 2014 |
officers |
Change of particulars for director (Nicholas Russell)
|
2 |
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|
30 Jan 2014 |
accounts |
Annual Accounts
|
3 |
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|
22 Oct 2013 |
resolution |
Resolution
|
42 |
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|
03 Oct 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
22 Aug 2013 |
capital |
Return of Allotment of shares
|
11 |
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Total credits: 0
|
22 Aug 2013 |
officers |
Appointment of director (Mr Gregory Patrick Carter)
|
2 |
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|
22 Aug 2013 |
resolution |
Resolution
|
42 |
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|
07 Aug 2013 |
annual-return |
Annual Return
|
9 |
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|
07 Aug 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "EPHEMERAL LABS LIMITED", this will cost 1 document credit.
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|
06 Aug 2013 |
resolution |
Resolution
|
14 |
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06 Aug 2013 |
capital |
Return of Allotment of shares
|
7 |
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Total credits: 0
|
05 Jun 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "EPHEMERAL LABS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jun 2013 |
officers |
Termination of appointment of director (Luis Garcia Hamilton)
|
2 |
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|
07 Apr 2013 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
22 Jan 2013 |
capital |
Return of Allotment of shares
|
6 |
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Total credits: 0
|
11 Jan 2013 |
resolution |
Resolution
|
2 |
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|
14 Nov 2012 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
9 |
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Total credits: 0
|
14 Nov 2012 |
officers |
Appointment of director (Dr Alastair Philip Moore)
|
7 |
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Total credits: 0
|
13 Nov 2012 |
officers |
Appointment of director (Michael Salter)
|
6 |
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Total credits: 0
|
13 Nov 2012 |
officers |
Appointment of director (Nicholas Russell)
|
6 |
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|
24 May 2012 |
incorporation |
Incorporation Company
|
36 |
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Total credits: 0
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