FORMER EMS LIMITED

Company number 04564101

Date	Type	Description	View / Download
27 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2021	DS01	Application to strike the company off the register	(3 pages)
12 Jan 2021	AD01	Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood WD6 4PJ on 12 January 2021	(1 page)
18 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
13 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	(11 pages)
20 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(14 pages)
30 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	(3 pages)
25 Feb 2019	AD01	Registered office address changed from 397 Hendon Way Hendon Way London NW4 3LH England to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG on 25 February 2019	(1 page)
20 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(16 pages)
30 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
30 Oct 2018	AD01	Registered office address changed from 399 Hendon Way London NW4 3LH to 397 Hendon Way Hendon Way London NW4 3LH on 30 October 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Sarah Elizabeth Pepperrell as a director on 24 April 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Lynn Bindman as a director on 24 April 2018	(1 page)
29 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(19 pages)
06 Nov 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
09 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-26	(3 pages)
21 Feb 2017	AP01	Appointment of Miss Sarah Elizabeth Pepperrell as a director on 20 February 2017	(2 pages)
21 Feb 2017	AP01	Appointment of Dr Lynn Bindman as a director on 20 February 2017	(2 pages)
08 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(17 pages)
15 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(4 pages)
28 Apr 2016	TM01	Termination of appointment of Brian Jonathan Marks as a director on 14 March 2016	(1 page)
19 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
07 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(15 pages)