- Company Overview for EMERGING UK INVESTMENTS PLC (05138984)
- Filing history for EMERGING UK INVESTMENTS PLC (05138984)
- People for EMERGING UK INVESTMENTS PLC (05138984)
- Insolvency for EMERGING UK INVESTMENTS PLC (05138984)
- More for EMERGING UK INVESTMENTS PLC (05138984)
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) |
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24 Jun 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Mar 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
12 Feb 2010 | TM02 | Termination of appointment of Anita Madhas as a secretary | |
01 Jun 2009 | 287 | Registered office changed on 01/06/2009 from c/o c/o capital ideas PLC cornwall buildings 45-51 newhall street birmingham west midlands B3 3QR | |
29 May 2009 | 4.20 | Statement of affairs with form 4.19 | |
29 May 2009 | 600 | Appointment of a voluntary liquidator | |
29 May 2009 | RESOLUTIONS |
Resolutions
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12 Nov 2008 | 287 | Registered office changed on 12/11/2008 from 4 sovereign court graham street birmingham B1 3JR | |
10 Nov 2008 | 288b | Appointment Terminated Director renwick haddow | |
09 Sep 2008 | 288c | Director's Change of Particulars / renwick haddow / 01/09/2008 / HouseName/Number was: , now: 42-44; Street was: 52 nansen road, now: carter lane; Post Code was: SW11 5LW, now: EC4V 5EA | |
02 Jul 2007 | 363s | Return made up to 27/05/07; bulk list available separately | |
02 Jan 2007 | AA | Group of companies' accounts made up to 31 May 2006 | |
29 Dec 2006 | 288c | Director's particulars changed | |
22 Jun 2006 | 363s | Return made up to 27/05/06; bulk list available separately | |
22 Jun 2006 | 363(288) |
Secretary's particulars changed
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23 Mar 2006 | 88(3) | Particulars of contract relating to shares | |
23 Mar 2006 | 88(2)O | Ad 18/11/05--------- £ si 650000@.01 | |
16 Jan 2006 | AUD | Auditor's resignation | |
16 Jan 2006 | 288b | Director resigned | |
05 Dec 2005 | AA | Group of companies' accounts made up to 31 May 2005 | |
01 Dec 2005 | 88(3) | Particulars of contract relating to shares | |
01 Dec 2005 | 88(2)R | Ad 18/11/05--------- £ si 650000@.01=6500 £ ic 88600/95100 | |
07 Jul 2005 | 363s | Return made up to 27/05/05; bulk list available separately | |
07 Jul 2005 | 363(287) |
Registered office changed on 07/07/05
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10 Jun 2005 | 287 | Registered office changed on 10/06/05 from: 10-13 lovat lane london EC3R 8DN |