E.M.S. RADIO SYSTEMS LIMITED

Company number 01926026

Date	Type	Description	View / Download
08 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2021	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2021	MA	Memorandum and Articles of Association	(20 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Oct 2021	CC04	Statement of company's objects	(2 pages)
08 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 16,215	(3 pages)
29 Sep 2021	TM01	Termination of appointment of John Eifion Davies as a director on 6 September 2021	(1 page)
29 Sep 2021	TM01	Termination of appointment of Stéphane Roland Henri Baudena as a director on 6 September 2021	(1 page)
29 Sep 2021	TM01	Termination of appointment of Christopher Geread Robert Mulvihill as a director on 6 September 2021	(1 page)
29 Sep 2021	AP01	Appointment of Mr John Anthony Robinson as a director on 6 September 2021	(2 pages)
29 Sep 2021	AP01	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 6 September 2021	(2 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 30 November 2020	(2 pages)
10 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	(3 pages)
11 Dec 2020	AA	Accounts for a dormant company made up to 30 November 2019	(2 pages)
17 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	(3 pages)
28 Jul 2020	AP01	Appointment of Mr Christopher Geread Robert Mulvihill as a director on 24 July 2020	(2 pages)
28 Jul 2020	TM01	Termination of appointment of Kris Somers as a director on 24 July 2020	(1 page)
07 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	(2 pages)
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	(3 pages)
29 Jan 2019	TM01	Termination of appointment of Stéphane Angel Tarcisius Cochard as a director on 28 January 2019	(1 page)
29 Jan 2019	AP01	Appointment of Stéphane Roland Henri Baudena as a director on 28 January 2019	(2 pages)
08 Nov 2018	AAMD	Amended accounts for a dormant company made up to 30 November 2017	(2 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	(3 pages)