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EMEA INTERNATIONAL CONSULTING LIMITED

Company number 05771700

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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)
18 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jun 2011 4.68 Liquidators' statement of receipts and payments to 3 June 2011
03 Feb 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Dec 2010 4.68 Liquidators' statement of receipts and payments to 3 December 2010
13 Dec 2009 AD01 Registered office address changed from Van Gogh House 158-160 Twickenham Road 16 Holme Court Isleworth Middlesex TW7 7DL on 13 December 2009
11 Dec 2009 4.20 Statement of affairs with form 4.19
11 Dec 2009 600 Appointment of a voluntary liquidator
11 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-04
22 Jul 2009 287 Registered office changed on 22/07/2009 from 500 chiswick high road chiswick london W4 5RG
17 Apr 2009 363a Return made up to 06/04/09; full list of members
17 Apr 2009 288c Director's Change of Particulars / ahmad kassm / 05/04/2009 / HouseName/Number was: , now: van gogh house; Street was: 7 cherryburn walk bilton road, now: 158-160 twickenham road; Post Town was: rugby, now: isleworth; Region was: , now: middlesex; Post Code was: CV22 7DF, now: TW7 7DL
20 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Jul 2008 363a Return made up to 06/04/08; full list of members
13 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
15 Nov 2007 288c Secretary's particulars changed;director's particulars changed
31 Jul 2007 288c Secretary's particulars changed;director's particulars changed
31 Jul 2007 287 Registered office changed on 31/07/07 from: 65-69 shepherds bush green london W12 8TX
30 Jul 2007 395 Particulars of mortgage/charge
12 Apr 2007 363a Return made up to 06/04/07; full list of members
28 Feb 2007 288a New secretary appointed
28 Feb 2007 288a New director appointed
28 Feb 2007 288a New director appointed
28 Feb 2007 288b Director resigned
28 Feb 2007 288b Director resigned