- Company Overview for EMERALD MERGERS & ACQUISITIONS LTD (06286991)
- Filing history for EMERALD MERGERS & ACQUISITIONS LTD (06286991)
- People for EMERALD MERGERS & ACQUISITIONS LTD (06286991)
- More for EMERALD MERGERS & ACQUISITIONS LTD (06286991)
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) |
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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
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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
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09 Mar 2010 | RESOLUTIONS |
Resolutions
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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 |