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EMERGENT INVESTMENTS LIMITED

Company number 06557084

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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 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2018 DS01 Application to strike the company off the register
11 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 200
31 Mar 2016 AD01 Registered office address changed from Unit 24 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP to Silverwood House Maeshafn Road Gwernymynydd Mold Clwyd CH7 5LE on 31 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 200
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 200
21 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
25 Apr 2013 AP01 Appointment of Mr Mark Selwyn as a director
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 200
17 Jul 2012 CERTNM Company name changed commercial and clinical solutions LTD\certificate issued on 17/07/12
  • RES15 ‐ Change company name resolution on 2012-07-13
17 Jul 2012 CONNOT Change of name notice
13 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
15 Nov 2010 AD01 Registered office address changed from Silverwood House Maeshafn Road Gwernymynydd Denbighshire CH7 5LE on 15 November 2010
06 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders