EMTELLE HOLDINGS (2007) LIMITED

Company number 06170943

Date	Type	Description	View / Download
13 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2019	DS01	Application to strike the company off the register	(3 pages)
30 Apr 2019	MR04	Satisfaction of charge 1 in full	(1 page)
05 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(2 pages)
05 Mar 2019	PSC07	Cessation of Mads Ambrosius Hogfeldt as a person with significant control on 18 February 2019	(3 pages)
04 Mar 2019	TM01	Termination of appointment of Mads Ambrosius Hogfeldt as a director on 18 February 2019	(1 page)
22 Oct 2018	SH20	Statement by Directors	(1 page)
22 Oct 2018	SH19	Statement of capital on 22 October 2018 EUR 1	(3 pages)
22 Oct 2018	CAP-SS	Solvency Statement dated 05/10/18	(1 page)
22 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(11 pages)
29 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
19 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(10 pages)
14 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Dec 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 EUR 97,000,000	(19 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
19 Jun 2015	MA	Memorandum and Articles of Association	(11 pages)
24 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1 EUR 9,700,000	(14 pages)
19 Jan 2015	MISC	Section 519	(1 page)
12 Jan 2015	MISC	Section 519	(1 page)
31 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 1 EUR 18,728,601	(4 pages)