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EMF GENERATION LIMITED

Company number 06315591

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2011 DS01 Application to strike the company off the register
17 Sep 2011 AP01 Appointment of Mr Angus Roy Mackenzie Breton as a director on 16 September 2011
05 Sep 2011 TM01 Termination of appointment of John Michael Campbell as a director on 2 September 2011
05 Sep 2011 TM01 Termination of appointment of Richard Wardrop as a director on 2 September 2011
05 Sep 2011 TM01 Termination of appointment of Stephen John Calder as a director on 2 September 2011
02 Sep 2011 TM01 Termination of appointment of Nicholas Engert as a director
26 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
Statement of capital on 2011-07-26
  • GBP 100
26 Jul 2011 CH03 Secretary's details changed for Mr Angus Roy Mackenzie Breton on 26 July 2011
23 May 2011 AA Accounts for a dormant company made up to 31 July 2010
11 Oct 2010 AD01 Registered office address changed from The Gallery 1 Newbury Street Kintbury Berkshire RG17 9UX on 11 October 2010
19 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mr Richard Wardrop on 17 July 2010
23 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
29 Jan 2010 CH01 Director's details changed for Mr Stephen Calder on 23 December 2009
27 Aug 2009 288a Director appointed mr nicholas engert
26 Aug 2009 363a Return made up to 17/07/09; full list of members
21 Apr 2009 AA Accounts made up to 31 July 2008
13 Feb 2009 MA Memorandum and Articles of Association
29 Jan 2009 CERTNM Company name changed mag 6 LIMITED\certificate issued on 30/01/09
28 Jan 2009 287 Registered office changed on 28/01/2009 from 29 hillside street hythe kent CT21 5EW
28 Jan 2009 288a Director appointed mr steve calder
28 Jan 2009 288a Director appointed mr richard wardrop
27 Jan 2009 88(2) Ad 27/01/09 gbp si 99@1=99 gbp ic 1/100