- Company Overview for EMIG 6 LIMITED (01133617)
- Filing history for EMIG 6 LIMITED (01133617)
- People for EMIG 6 LIMITED (01133617)
- Charges for EMIG 6 LIMITED (01133617)
- More for EMIG 6 LIMITED (01133617)
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) |
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29 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Dec 2015 | DS01 | Application to strike the company off the register | |
09 Dec 2015 | SH20 | Statement by Directors | |
09 Dec 2015 | SH19 |
Statement of capital on 9 December 2015
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09 Dec 2015 | CAP-SS | Solvency Statement dated 08/12/15 | |
09 Dec 2015 | RESOLUTIONS |
Resolutions
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12 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
16 Feb 2015 | AP01 | Appointment of Mr Adam Martin Barker as a director on 13 February 2015 | |
16 Feb 2015 | AP01 | Appointment of Mr David Richard James Sharpe as a director on 13 February 2015 | |
15 Dec 2014 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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15 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
08 Jan 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 | |
16 Dec 2013 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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20 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
27 Sep 2013 | CH01 | Director's details changed for Mr Richard Michael Constant on 27 September 2013 | |
20 Feb 2013 | CH01 | Director's details changed for Mr Andrew Brown on 8 February 2013 | |
20 Feb 2013 | CH01 | Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 | |
08 Feb 2013 | AD01 | Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 | |
19 Dec 2012 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
17 Dec 2012 | AD02 | Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom | |
15 Dec 2012 | AP03 | Appointment of Mrs Abolanle Abioye as a secretary | |
15 Dec 2012 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | |
28 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
28 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |