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EMERALD OPERATIONS LTD

Company number 05977636

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2010 DS01 Application to strike the company off the register
16 Feb 2010 AD01 Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 16 February 2010
16 Feb 2010 TM02 Termination of appointment of Sail Business Solutions Secretaries Limited as a secretary
15 Feb 2010 AA Total exemption full accounts made up to 31 October 2009
09 Dec 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2009-12-09
  • GBP 1
09 Dec 2009 CH01 Director's details changed for Hendrik Petrus Olivier Muller on 9 December 2009
09 Dec 2009 CH04 Secretary's details changed for Sail Business Solutions Secretaries Limited on 9 December 2009
31 Jul 2009 AA Total exemption full accounts made up to 31 October 2008
06 Nov 2008 363a Return made up to 25/10/08; full list of members
06 Nov 2008 288c Director's Change of Particulars / hendrik muller / 06/11/2008 / HouseName/Number was: , now: 7; Street was: 86 merton hall road, now: bodnant gardens; Area was: wimbledon, now: ; Post Code was: SW19 3PZ, now: SW20 0UB; Country was: , now: united kingdom
14 Jul 2008 AA Total exemption full accounts made up to 31 October 2007
29 Nov 2007 363a Return made up to 25/10/07; full list of members
29 Nov 2007 288c Secretary's particulars changed
27 Nov 2007 287 Registered office changed on 27/11/07 from: 60 carlton park avenue raynes park greater london SW20 8BL
05 Mar 2007 288a New secretary appointed
05 Mar 2007 288b Secretary resigned
05 Mar 2007 288a New director appointed
05 Mar 2007 288b Director resigned
25 Oct 2006 NEWINC Incorporation