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EMR TECHNOLOGY LTD

Company number 04948564

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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)
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Dec 2019	RP05	Registered office address changed to PO Box 4385, 04948564: Companies House Default Address, Cardiff, CF14 8LH on 2 December 2019	View PDF Registered office address changed to PO Box 4385, 04948564: Companies House Default Address, Cardiff, CF14 8LH on 2 December 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
03 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Mar 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Jan 2016	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 6,000	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
23 Dec 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 6,000	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 6,000 - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	CH01	Director's details changed for Jeremy Charles Malpas on 30 October 2014	View PDF Director's details changed for Jeremy Charles Malpas on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
02 Jan 2014	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 6,000	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
29 Oct 2013	TM02	Termination of appointment of Rosemary Malpas as a secretary	View PDF Termination of appointment of Rosemary Malpas as a secretary - link opens in a new window - 1 page (1 page)

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