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EMIS LIMITED

Company number 02611860

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2014 DS01 Application to strike the company off the register
11 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
20 Nov 2013 AP01 Appointment of Mrs Francesca Anne Todd as a director
19 Nov 2013 TM01 Termination of appointment of Richard Shearer as a director
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
05 Dec 2011 AD03 Register(s) moved to registered inspection location
10 May 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AUD Auditor's resignation
15 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
15 Apr 2011 AD03 Register(s) moved to registered inspection location
15 Apr 2011 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
13 Apr 2011 AUD Auditor's resignation
04 Apr 2011 AUD Auditor's resignation
19 Nov 2010 SH19 Statement of capital on 19 November 2010
  • GBP 2
19 Nov 2010 CAP-SS Solvency statement dated 05/11/10
19 Nov 2010 SH20 Statement by directors
19 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem to nil 05/11/2010
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2010 SH02 Consolidation of shares on 13 August 2010
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders