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E-MPHASIS INTERNET MARKETING LTD

Company number 06273765

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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)
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2016	TM02	Termination of appointment of Clare Louise Rayner as a secretary on 18 May 2016	View PDF Termination of appointment of Clare Louise Rayner as a secretary on 18 May 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	TM01	Termination of appointment of Clare Louise Rayner as a director on 18 May 2016	View PDF Termination of appointment of Clare Louise Rayner as a director on 18 May 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AD01	Registered office address changed from The Old Pump House 1a Stonecross St Albans Hertfordshire AL1 4AA to 8 White Hart Mews Southgate Sleaford Lincolnshire NG34 7RY on 4 September 2014	View PDF Registered office address changed from The Old Pump House 1a Stonecross St Albans Hertfordshire AL1 4AA to 8 White Hart Mews Southgate Sleaford Lincolnshire NG34 7RY on 4 September 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	CH03	Secretary's details changed for Clare Louise Rayner on 26 October 2013	View PDF Secretary's details changed for Clare Louise Rayner on 26 October 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2014	CH01	Director's details changed for Clare Louise Rayner on 26 October 2013	View PDF Director's details changed for Clare Louise Rayner on 26 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	CH01	Director's details changed for Andrew David Rayner on 26 October 2013	View PDF Director's details changed for Andrew David Rayner on 26 October 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2010	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	CERTNM	Company name changed arc retail LIMITED\certificate issued on 10/08/10 CONNOT ‐	View PDF Company name changed arc retail LIMITED\certificate issued on 10/08/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-28 - link opens in a new window - 1 page (1 page)
09 Jun 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)

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