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EMOTIVO LIMITED

Company number 05235629

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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)
01 Feb 2013 COCOMP Order of court to wind up
02 Dec 2010 AP01 Appointment of Paul Shaw as a director
02 Dec 2010 TM01 Termination of appointment of Leslie Shaw as a director
02 Dec 2010 AD01 Registered office address changed from 1 Pelmark House 11 Amwell End Ware Herts Sg121 9Hp on 2 December 2010
12 Aug 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2009 AA Total exemption small company accounts made up to 30 September 2007
20 Feb 2009 287 Registered office changed on 20/02/2009 from c/o howarth armsby new broad street house 35 new broad street london EC2M 1NH
20 Feb 2009 288b Appointment terminated director mark sheppey
05 Jan 2009 288a Director appointed leslie shaw
29 Dec 2008 363a Return made up to 20/09/08; full list of members
05 Feb 2008 287 Registered office changed on 05/02/08 from: new broad street house 35 new broad street london EC2M 1NH
04 Feb 2008 363a Return made up to 20/09/07; full list of members
04 Feb 2008 287 Registered office changed on 04/02/08 from: 1ST floor 725 green lanes winchmore hill london N21 3RX
01 Feb 2008 AA Total exemption full accounts made up to 30 September 2006
06 Nov 2006 363a Return made up to 20/09/06; full list of members
06 Sep 2006 AA Total exemption full accounts made up to 30 September 2005
08 Dec 2005 363a Return made up to 20/09/05; full list of members
13 Jan 2005 288b Secretary resigned
13 Jan 2005 288b Director resigned
05 Jan 2005 287 Registered office changed on 05/01/05 from: 5 omega maltings star street ware SG12 7AB
05 Jan 2005 288a New secretary appointed