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EMERALD MERGERS & ACQUISITIONS LTD

Company number 06286991

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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)
31 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 300,000
29 Jun 2010 CH02 Director's details changed for Samson Management Llc on 18 June 2010
28 May 2010 TM01 Termination of appointment of Andrew Stuart as a director
28 May 2010 TM01 Termination of appointment of Andrew Stuart as a director
28 May 2010 TM01 Termination of appointment of Karim El Haimri as a director
28 May 2010 AP01 Appointment of Mr Andrew Moray Stuart as a director
28 May 2010 AP01 Appointment of Mr Andrew Moray Stuart as a director
28 May 2010 TM01 Termination of appointment of Karim El Haimri as a director
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 March 2010
  • GBP 300,000
09 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/03/2010
02 Mar 2010 CH01 Director's details changed for Mr Giuseppe Zeno on 2 March 2010
12 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
12 Feb 2010 AA Accounts for a dormant company made up to 30 June 2008
22 Sep 2009 288a Director appointed samson management llc
15 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2009 363a Return made up to 20/06/09; full list of members
11 Sep 2009 288a Director appointed mr giuseppe zeno
11 Sep 2009 225 Accounting reference date shortened from 30/06/2010 to 31/12/2009
11 Sep 2009 288b Appointment Terminated Director gibson & partners LTD
08 Sep 2009 288a Director appointed karim el haimri
08 Sep 2009 288b Appointment Terminate, Director J.hallis & Co Llc Logged Form
27 Aug 2009 287 Registered office changed on 27/08/2009 from imbell house 107-111 fleet street london EC4A 2AB