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EMC3 LTD

Company number 04427182

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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 May 2009 GAZ1 First Gazette notice for compulsory strike-off
02 May 2009 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Aug 2008 288b Appointment terminated director neil everitt
04 Jul 2008 288b Appointment terminated director anil kumar
23 Jun 2008 363a Return made up to 21/04/08; full list of members
24 May 2008 CERTNM Company name changed globalguestlist LTD\certificate issued on 28/05/08
12 Mar 2008 288b Appointment terminated secretary alistair graham
07 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Jan 2008 123 Nc inc already adjusted 01/09/07
11 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2008 288a New director appointed
11 Jan 2008 288a New director appointed
25 Jun 2007 363s Return made up to 21/04/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
22 May 2006 363s Return made up to 21/04/06; full list of members
  • 363(287) ‐ Registered office changed on 22/05/06
07 Apr 2006 288a New secretary appointed
07 Apr 2006 287 Registered office changed on 07/04/06 from: 112 jermyn street london SW1Y 6LS
06 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Sep 2005 363s Return made up to 21/04/05; full list of members
11 Aug 2005 CERTNM Company name changed globalguestlist 2072 LTD\certificate issued on 11/08/05
29 Apr 2004 363s Return made up to 21/04/04; full list of members
27 Apr 2004 AA Accounts for a dormant company made up to 31 March 2004
31 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003