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EMERDENE LIMITED

Company number 04348381

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2011 DS01 Application to strike the company off the register
21 May 2010 AA Total exemption small company accounts made up to 5 April 2010
18 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
Statement of capital on 2010-01-18
  • GBP 100
18 Jan 2010 CH01 Director's details changed for Michael Dwyer on 23 October 2009
18 Jan 2010 CH04 Secretary's details changed for Jt Nominees Limited on 23 October 2009
10 Aug 2009 AA Total exemption small company accounts made up to 5 April 2009
31 Jul 2009 287 Registered office changed on 31/07/2009 from c/o jackson taylor 162-164 upper richmond road london SW15 2SL
04 Feb 2009 363a Return made up to 07/01/09; full list of members
20 Jun 2008 AA Total exemption small company accounts made up to 5 April 2008
17 Jan 2008 363a Return made up to 07/01/08; full list of members
12 Jun 2007 AA Total exemption small company accounts made up to 5 April 2007
23 Jan 2007 363a Return made up to 07/01/07; full list of members
11 Nov 2006 AA Total exemption small company accounts made up to 5 April 2006
10 Jan 2006 363a Return made up to 07/01/06; full list of members
27 May 2005 AA Total exemption small company accounts made up to 5 April 2005
13 Jan 2005 363s Return made up to 07/01/05; full list of members
27 Jul 2004 AA Total exemption small company accounts made up to 5 April 2004
16 Jan 2004 363s Return made up to 07/01/04; full list of members
25 Jun 2003 AA Total exemption small company accounts made up to 5 April 2003
13 Feb 2003 288b Secretary resigned
25 Jan 2003 363s Return made up to 07/01/03; full list of members
25 Jan 2003 363(288) Secretary resigned
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Request DocumentSecretary resigned
25 Jan 2003 288a New secretary appointed