EMEREO SOLUTIONS (UK) LIMITED

Company number 05062995

Date	Type	Description	View / Download
27 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
17 Aug 2010	AD01	Registered office address changed from 6 Rickett Street London SW6 1RU on 17 August 2010	(1 page)
11 Aug 2010	4.20	Statement of affairs with form 4.19	(5 pages)
11 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
11 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-30	(1 page)
09 Apr 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders Statement of capital on 2010-04-09 GBP 200	(4 pages)
09 Apr 2010	CH01	Director's details changed for Jeremy Nicholas Bates on 1 April 2010	(2 pages)
09 Apr 2010	CH01	Director's details changed for Andrew William Smith on 1 April 2010	(2 pages)
08 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
16 Oct 2009	AAMD	Amended total exemption small company accounts made up to 31 March 2007	(7 pages)
05 May 2009	363a	Return made up to 03/03/09; full list of members	(4 pages)
23 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(5 pages)
19 Mar 2008	363a	Return made up to 03/03/08; full list of members	(4 pages)
11 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	(6 pages)
13 Dec 2007	MA	Memorandum and Articles of Association	(13 pages)
11 Dec 2007	CERTNM	Company name changed adrem software (uk) LIMITED\certificate issued on 11/12/07	(2 pages)
07 Dec 2007	363s	Return made up to 03/03/07; no change of members	(7 pages)
26 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(5 pages)
05 Apr 2006	363a	Return made up to 03/03/06; full list of members	(2 pages)
05 Apr 2006	190	Location of debenture register	(1 page)
05 Apr 2006	353	Location of register of members	(1 page)
05 Apr 2006	287	Registered office changed on 05/04/06 from: dorset house, regent park kingston road leatherhead KT22 7PL	(1 page)
21 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(5 pages)

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