Established in 2012, Ephemeral Labs Ltd has its registered office in London. This organisation has 3 directors listed as Russell, John Nicholas, Garcia Hamilton, Luis Enrique, Salter, Michael Allan in the Companies House registry. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSSELL, John Nicholas | 01 October 2012 | - | 1 |
| GARCIA HAMILTON, Luis Enrique | 24 May 2012 | 19 May 2013 | 1 |
| SALTER, Michael Allan | 01 October 2012 | 17 October 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 15 July 2019 | |
| LIQ14 - N/A | 15 April 2019 | |
| LIQ10 - N/A | 09 January 2019 | |
| LIQ03 - N/A | 15 June 2018 | |
| LIQ03 - N/A | 03 July 2017 | |
| AD01 - Change of registered office address | 12 May 2016 | |
| RESOLUTIONS - N/A | 10 May 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 May 2016 | |
| 4.20 - N/A | 10 May 2016 | |
| SH01 - Return of Allotment of shares | 19 April 2016 | |
| TM01 - Termination of appointment of director | 15 April 2016 | |
| TM01 - Termination of appointment of director | 05 April 2016 | |
| AA - Annual Accounts | 10 September 2015 | |
| SH01 - Return of Allotment of shares | 24 August 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| AP01 - Appointment of director | 26 May 2015 | |
| TM01 - Termination of appointment of director | 27 April 2015 | |
| SH01 - Return of Allotment of shares | 27 March 2015 | |
| SH01 - Return of Allotment of shares | 23 February 2015 | |
| AD01 - Change of registered office address | 18 February 2015 | |
| RESOLUTIONS - N/A | 19 January 2015 | |
| MA - Memorandum and Articles | 19 January 2015 | |
| SH08 - Notice of name or other designation of class of shares | 19 January 2015 | |
| TM01 - Termination of appointment of director | 23 October 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| SH01 - Return of Allotment of shares | 12 May 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 May 2014 | |
| RESOLUTIONS - N/A | 02 May 2014 | |
| MEM/ARTS - N/A | 02 May 2014 | |
| CH01 - Change of particulars for director | 06 March 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| RESOLUTIONS - N/A | 22 October 2013 | |
| AD01 - Change of registered office address | 03 October 2013 | |
| RESOLUTIONS - N/A | 22 August 2013 | |
| SH01 - Return of Allotment of shares | 22 August 2013 | |
| AP01 - Appointment of director | 22 August 2013 | |
| AR01 - Annual Return | 07 August 2013 | |
| AD01 - Change of registered office address | 07 August 2013 | |
| RESOLUTIONS - N/A | 06 August 2013 | |
| SH01 - Return of Allotment of shares | 06 August 2013 | |
| AD01 - Change of registered office address | 05 June 2013 | |
| TM01 - Termination of appointment of director | 03 June 2013 | |
| AA01 - Change of accounting reference date | 07 April 2013 | |
| SH01 - Return of Allotment of shares | 22 January 2013 | |
| RESOLUTIONS - N/A | 11 January 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 November 2012 | |
| AP01 - Appointment of director | 14 November 2012 | |
| AP01 - Appointment of director | 13 November 2012 | |
| AP01 - Appointment of director | 13 November 2012 | |
| NEWINC - New incorporation documents | 24 May 2012 |
