- Company Overview for EMERALD SYSTEMS LIMITED (06241782)
- Filing history for EMERALD SYSTEMS LIMITED (06241782)
- People for EMERALD SYSTEMS LIMITED (06241782)
- Charges for EMERALD SYSTEMS LIMITED (06241782)
- More for EMERALD SYSTEMS LIMITED (06241782)
| 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) |
|---|---|---|---|
| 19 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 26 Sep 2015 | DS01 | Application to strike the company off the register | |
| 04 Sep 2015 | MR04 | Satisfaction of charge 1 in full | |
| 02 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Aug 2015 | AA01 | Previous accounting period shortened from 30 September 2015 to 31 December 2014 | |
| 24 Aug 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 28 Jul 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-07-28
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| 28 Jul 2015 | AD01 | Registered office address changed from 128 Lower Road Salisbury SP2 9NW to Unit 31a Second Avenue Second Avenue, Westfield Industrial Estate Midsomer Norton Radstock BA3 4BH on 28 July 2015 | |
| 28 Jul 2015 | TM02 | Termination of appointment of Justin Ralph Simon Page as a secretary on 4 July 2014 | |
| 06 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 06 Jun 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
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| 26 Jul 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
| 12 Nov 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 24 Jul 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 12 Mar 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 07 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 07 Jun 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 08 Mar 2011 | CH01 | Director's details changed for Mr John William Bridges on 8 March 2011 | |
| 08 Mar 2011 | AP03 | Appointment of Mr Justin Ralph Simon Page as a secretary | |
| 08 Mar 2011 | TM02 | Termination of appointment of Phillip Rogers as a secretary | |
| 12 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 23 Jul 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
| 18 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 13 Apr 2010 | AD01 | Registered office address changed from 32 Second Avenue Wetfield Ind Estate Radstock Banes BA3 4BH United Kingdom on 13 April 2010 |