EMS EXPORT MANAGEMENT SERVICES LIMITED
Company number 03512767
- Company Overview for EMS EXPORT MANAGEMENT SERVICES LIMITED (03512767)
- Filing history for EMS EXPORT MANAGEMENT SERVICES LIMITED (03512767)
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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) |
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12 May 2015 | AD01 | Registered office address changed from 131 Stapleton Hall Road London N4 4RB to 39 Ponsonby Place London SW1P 4PS on 12 May 2015 | |
17 Jan 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Jan 2015 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2015-01-14
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30 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
22 Oct 2013 | AD01 | Registered office address changed from 6 London Road London W2 1HR England on 22 October 2013 | |
28 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-28
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19 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
11 Sep 2013 | TM01 | Termination of appointment of Bernal Zamora as a director | |
11 Sep 2013 | AP01 | Appointment of Mr Anthony Errald Boisselle as a director | |
28 May 2013 | AD01 | Registered office address changed from 6 London Street London W2 1HR England on 28 May 2013 | |
24 May 2013 | AD01 | Registered office address changed from 77 Harrow Drive London N9 9EQ on 24 May 2013 | |
24 May 2013 | AP01 | Appointment of Bernal Arce Zamora as a director | |
24 May 2013 | TM01 | Termination of appointment of Selven Veeramundar as a director | |
24 May 2013 | TM02 | Termination of appointment of Msv Secretaries Ltd as a secretary | |
17 Apr 2013 | AR01 | Annual return made up to 10 March 2013 with full list of shareholders | |
24 Oct 2012 | AP01 | Appointment of Mr Selven Sadaseven Veeramundar as a director | |
24 Oct 2012 | TM01 | Termination of appointment of Anthony Boiselle as a director | |
25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
25 Apr 2012 | AP01 | Appointment of Anthony Errald Boiselle as a director | |
25 Apr 2012 | TM01 | Termination of appointment of Andres Bauquel as a director | |
28 Mar 2012 | AR01 | Annual return made up to 10 March 2012 with full list of shareholders | |
07 Nov 2011 | TM01 | Termination of appointment of Bernal Zamora as a director | |
07 Nov 2011 | AP01 | Appointment of Andres Marc Bauquel as a director | |
31 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |