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EMONEY PROCESSING LTD

Company number 05111012

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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 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2012 DS01 Application to strike the company off the register
29 Feb 2012 AP01 Appointment of Stephen Granville Fawcett Metcalfe as a director on 15 December 2010
29 Feb 2012 TM01 Termination of appointment of Juan Bonilla Ayub as a director on 15 December 2010
31 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
Statement of capital on 2011-05-04
  • GBP 2
31 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
04 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
12 Dec 2009 TM01 Termination of appointment of Stephen Metcalfe as a director
06 Nov 2009 AD01 Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH Uk on 6 November 2009
23 Jul 2009 AA Accounts made up to 30 April 2009
21 Jul 2009 363a Return made up to 23/04/09; full list of members
13 Mar 2009 AA Accounts made up to 30 April 2008
29 Sep 2008 363a Return made up to 21/05/08; full list of members
04 Aug 2008 287 Registered office changed on 04/08/2008 from a mason & co secretarial LIMITED 2A-3A bedford place southampton SO15 2DB
18 Jul 2008 AA Accounts made up to 30 April 2007
17 Jul 2008 288b Appointment Terminated Secretary A.mason & co LTD
17 Jul 2008 288a Secretary appointed power secretaries LTD
15 Apr 2008 288a Director appointed stephen granville fawcett metcalfe
06 Jun 2007 288c Director's particulars changed
16 May 2007 363a Return made up to 23/04/07; full list of members
16 May 2007 288b Secretary resigned
07 Mar 2007 288a New secretary appointed
07 Mar 2007 288a New director appointed