- Company Overview for EM & PS LIMITED (04073934)
- Filing history for EM & PS LIMITED (04073934)
- People for EM & PS LIMITED (04073934)
- Charges for EM & PS LIMITED (04073934)
- More for EM & PS LIMITED (04073934)
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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13 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Oct 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
06 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Aug 2016 | DS01 | Application to strike the company off the register | |
10 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
12 May 2016 | AD01 | Registered office address changed from 22 st. James's Square Flat 11 London SW1Y 4JH to 57 Greek Street First Floor London W1D 3DX on 12 May 2016 | |
15 Oct 2015 | AR01 |
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
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17 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Jul 2015 | TM02 | Termination of appointment of Kingsley Secretaries Ltd as a secretary on 22 July 2015 | |
15 Jul 2015 | AP01 | Appointment of Ms Dorothy Dino Aniceta as a director on 6 July 2015 | |
15 Jul 2015 | TM01 | Termination of appointment of Lynsey Claire Mason as a director on 6 July 2015 | |
15 Jul 2015 | AD01 | Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to 22 st. James's Square Flat 11 London SW1Y 4JH on 15 July 2015 | |
10 Nov 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
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26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 Sep 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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23 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
12 Jul 2013 | CH01 | Director's details changed for Mrs. Lynsey Mason on 11 July 2013 | |
21 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
19 Sep 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
19 Sep 2012 | CH01 | Director's details changed for Miss Lynsey Mason on 11 September 2012 | |
19 Sep 2012 | CH04 | Secretary's details changed for Kingsley Secretaries Ltd on 11 September 2012 | |
19 Sep 2012 | AD01 | Registered office address changed from Second Floor De Burgh House Market Road Wickford SS12 0BB on 19 September 2012 | |
16 May 2012 | CH01 | Director's details changed for Miss. Lynsey Greaves on 7 May 2012 | |
17 Oct 2011 | AR01 | Annual return made up to 19 September 2011 with full list of shareholders | |
17 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |