- Company Overview for EMI INVESTMENTS HOLLAND LIMITED (03038307)
- Filing history for EMI INVESTMENTS HOLLAND LIMITED (03038307)
- People for EMI INVESTMENTS HOLLAND LIMITED (03038307)
- Charges for EMI INVESTMENTS HOLLAND LIMITED (03038307)
- More for EMI INVESTMENTS HOLLAND LIMITED (03038307)
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 Oct 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
12 Oct 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
12 Oct 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
12 Oct 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
31 Mar 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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08 Aug 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
08 Aug 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
08 Aug 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
08 Aug 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
27 Mar 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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08 Jan 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 | |
03 Dec 2013 | AA | Audit exemption subsidiary accounts made up to 31 March 2013 | |
20 Nov 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/13 | |
20 Nov 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/13 | |
20 Nov 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/13 | |
28 Sep 2013 | CH01 | Director's details changed for Mr Richard Michael Constant on 27 September 2013 | |
04 Apr 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
20 Feb 2013 | CH01 | Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 |