ENVIRONMENTAL MANAGEMENT SOLUTIONS GROUP HOLDINGS LIMITED

Company number 04909697

Date	Type	Description	View / Download
07 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
27 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders Statement of capital on 2011-10-27 GBP 4,750,000	(4 pages)
26 Oct 2011	TM02	Termination of appointment of Lee Banks as a secretary on 25 October 2011	(1 page)
30 Jun 2011	AA	Full accounts made up to 30 September 2010	(24 pages)
26 Jan 2011	TM01	Termination of appointment of Nick Coughlan as a director	(1 page)
15 Nov 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(4 pages)
18 Oct 2010	AP01	Appointment of Mr. Nick Coughlan as a director	(2 pages)
14 Oct 2010	AD01	Registered office address changed from Global House Geddings Road Hoddesdon Hertfordshire EN11 0NT United Kingdom on 14 October 2010	(1 page)
08 Sep 2010	AA	Group of companies' accounts made up to 30 September 2009	(26 pages)
11 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
29 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Jun 2010	AP03	Appointment of Mr Lee Banks as a secretary	(1 page)
12 Feb 2010	TM01	Termination of appointment of Nigel Jones as a director	(1 page)
12 Feb 2010	AP01	Appointment of Mr Simon Haynes as a director	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Robert Ferry as a director	(2 pages)
23 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
09 Dec 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(5 pages)
03 Dec 2009	AD01	Registered office address changed from Rifsons House 63-64 Charles Lane St Johns Wood London NW8 7SB on 3 December 2009	(1 page)
14 Oct 2009	TM01	Termination of appointment of Simon Layer as a director	(1 page)
14 Oct 2009	TM01	Termination of appointment of Sandra Jones as a director	(1 page)
14 Oct 2009	TM02	Termination of appointment of Charmaine Paraskevas as a secretary	(1 page)
27 Sep 2009	287	Registered office changed on 27/09/2009 from global house geddings road hoddesdon herts EN11 0NT	(1 page)
29 Jun 2009	AA	Group of companies' accounts made up to 30 September 2008	(27 pages)

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