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EMERALD FINANCIAL LIMITED

Company number 06080174

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2010 DS01 Application to strike the company off the register
05 Apr 2010 AA Total exemption small company accounts made up to 28 February 2010
03 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-02-03
  • GBP 100
03 Feb 2010 CH01 Director's details changed for Sylvia Nicole Downing on 31 January 2010
18 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
03 Feb 2009 363a Return made up to 31/01/09; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
01 Feb 2008 363a Return made up to 31/01/08; full list of members
14 Dec 2007 288c Director's particulars changed
14 Dec 2007 287 Registered office changed on 14/12/07 from: 36 rigault road london SW6 4JL
14 Dec 2007 288c Secretary's particulars changed
02 Oct 2007 287 Registered office changed on 02/10/07 from: 2B seagrave road london SW6 1RR
02 Oct 2007 288b Secretary resigned
02 Oct 2007 288a New secretary appointed
27 Apr 2007 288b Director resigned
27 Apr 2007 288a New director appointed
21 Feb 2007 288c Secretary's particulars changed
20 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue form filing 09/02/07