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EMISSIONS REDUCTION LIMITED

Company number 04949814

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2012 DS01 Application to strike the company off the register
07 Feb 2012 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2012-02-07
  • GBP 40,000
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
23 May 2011 AA01 Previous accounting period extended from 31 August 2010 to 28 February 2011
26 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Jan Willem Krooshof on 1 January 2010
17 May 2010 AA Total exemption small company accounts made up to 31 August 2009
30 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
17 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Nov 2008 363a Return made up to 31/10/08; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Jan 2008 363a Return made up to 31/10/07; full list of members
04 Jul 2007 AA Accounts made up to 31 August 2006
04 May 2007 225 Accounting reference date shortened from 31/10/06 to 31/08/06
28 Mar 2007 288a New director appointed
05 Mar 2007 88(2)R Ad 19/02/07--------- £ si 40000@1=40000 £ ic 100/40100
18 Dec 2006 363a Return made up to 31/10/06; full list of members
02 Nov 2006 287 Registered office changed on 02/11/06 from: 7 regal lane london NW1 7TH
02 Nov 2006 288c Director's particulars changed
01 Nov 2006 123 Nc inc already adjusted 23/10/06
01 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2006 288b Director resigned
29 Aug 2006 AA Accounts made up to 31 October 2005