- Company Overview for EM INVESTMENTS (SWITZERLAND) LIMITED (05260390)
- Filing history for EM INVESTMENTS (SWITZERLAND) LIMITED (05260390)
- People for EM INVESTMENTS (SWITZERLAND) LIMITED (05260390)
- Insolvency for EM INVESTMENTS (SWITZERLAND) LIMITED (05260390)
- More for EM INVESTMENTS (SWITZERLAND) LIMITED (05260390)
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) |
---|---|---|---|
23 Mar 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Dec 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Nov 2014 | 4.68 | Liquidators' statement of receipts and payments to 27 October 2014 | |
12 Nov 2013 | 4.68 | Liquidators' statement of receipts and payments to 27 October 2013 | |
15 Nov 2012 | 4.68 | Liquidators' statement of receipts and payments to 27 October 2012 | |
15 Nov 2011 | 4.68 | Liquidators' statement of receipts and payments to 27 October 2011 | |
17 Nov 2010 | AD02 | Register inspection address has been changed | |
04 Nov 2010 | AD01 | Registered office address changed from 1 Churchill Place London E14 5HP on 4 November 2010 | |
03 Nov 2010 | 4.70 | Declaration of solvency | |
03 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
03 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
21 Sep 2010 | CH01 | Director's details changed for Geraud De Chevron Villette on 15 February 2010 | |
20 Sep 2010 | TM01 | Termination of appointment of Geraud De Chevron Villette as a director | |
14 Sep 2010 | AR01 |
Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2010-09-14
|
|
17 Aug 2010 | AA | Full accounts made up to 30 November 2009 | |
31 Mar 2010 | AP01 | Appointment of Mark William Cooke as a director | |
25 Mar 2010 | TM01 | Termination of appointment of a director | |
15 Jan 2010 | TM01 | Termination of appointment of a director | |
30 Sep 2009 | AA | Full accounts made up to 30 November 2008 | |
22 Sep 2009 | 363a | Return made up to 01/09/09; full list of members | |
17 Sep 2009 | 288a | Director appointed melanie candice campbell | |
05 Nov 2008 | 363a | Return made up to 01/10/08; no change of members | |
16 Oct 2008 | RESOLUTIONS |
Resolutions
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|
29 Sep 2008 | AA | Full accounts made up to 30 November 2007 | |
21 Aug 2008 | 288a | Director appointed daniel francis coman |