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EM1 LIMITED

Company number 05328755

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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)
27 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2010 AP02 Appointment of Newtown Secretariat Limited as a director
08 Jul 2010 TM01 Termination of appointment of David Eyles as a director
20 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
Statement of capital on 2010-01-20
  • GBP 1
20 Jan 2010 CH01 Director's details changed for Mr David Reginald Eyles on 10 January 2010
20 Jan 2010 CH04 Secretary's details changed for Newtown Secretariat Ltd on 10 January 2010
27 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
22 Jan 2009 363a Return made up to 11/01/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Jan 2008 AA Total exemption small company accounts made up to 31 January 2007
15 Jan 2008 363a Return made up to 11/01/08; full list of members
28 Feb 2007 288b Secretary resigned
28 Feb 2007 288a New secretary appointed
07 Feb 2007 363a Return made up to 11/01/07; full list of members
07 Feb 2007 288c Director's particulars changed
07 Feb 2007 288c Secretary's particulars changed
20 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
14 Feb 2006 363s Return made up to 11/01/06; full list of members