EM INVESTMENTS NO. 2 LIMITED

Company number 05272143

Date	Type	Description	View / Download
11 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2012	LIQ MISC RES	Resolution insolvency:- re. Books & accounts	(1 page)
11 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
03 Aug 2011	AD02	Register inspection address has been changed	(2 pages)
25 Jul 2011	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 25 July 2011	(2 pages)
25 Jul 2011	600	Appointment of a voluntary liquidator	(2 pages)
25 Jul 2011	4.70	Declaration of solvency	(3 pages)
25 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-19	(1 page)
21 Jul 2011	TM01	Termination of appointment of Stephen Ullman as a director	(1 page)
13 Jul 2011	SH20	Statement by Directors	(1 page)
13 Jul 2011	CAP-SS	Solvency Statement dated 13/07/11	(1 page)
13 Jul 2011	SH19	Statement of capital on 13 July 2011 GBP 1.00	(4 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Apr 2011	CH01	Director's details changed for Paul Andrew Benson on 1 April 2010	(3 pages)
09 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(7 pages)
28 Jul 2010	AA	Full accounts made up to 14 November 2009	(14 pages)
10 Sep 2009	363a	Return made up to 01/09/09; full list of members	(10 pages)
10 Sep 2009	AA	Full accounts made up to 14 November 2008	(16 pages)
25 Aug 2009	288a	Director appointed paul andrew benson	(2 pages)
07 Aug 2009	288b	Appointment Terminated Director adam janisch	(1 page)
24 Dec 2008	122	Nc dec already adjusted 19/12/08	(1 page)
21 Dec 2008	MA	Memorandum and Articles of Association	(4 pages)
19 Dec 2008	SH20	Statement by Directors	(1 page)
19 Dec 2008	CAP-SS	Solvency Statement dated 19/12/08	(1 page)
19 Dec 2008	CAP-MDSC	Min Detail Amend Capital eff 19/12/08	(2 pages)