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EMEA INVESTMENTS LIMITED

Company number 06625957

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2013 DS01 Application to strike the company off the register
22 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
21 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
Statement of capital on 2013-06-21
  • GBP 100
07 Jun 2013 CH01 Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013
07 Jan 2013 AA Full accounts made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
20 Jun 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
01 May 2012 AP01 Appointment of Philip Halkett Brook Learoyd as a director on 30 April 2012
01 May 2012 AP01 Appointment of Mr David Philippe Mallac as a director on 30 April 2012
01 May 2012 AP01 Appointment of Stephanie Ruth Videlo as a director on 30 April 2012
01 May 2012 AP01 Appointment of Mr Timothy Montfort Boucher as a director on 30 April 2012
01 May 2012 AP01 Appointment of Jonathan Keith Gay as a director on 30 April 2012
01 May 2012 AP01 Appointment of Stephen Victor Shapiro as a director on 30 April 2012
30 Apr 2012 AP03 Appointment of William Warner as a secretary on 30 April 2012
30 Apr 2012 TM02 Termination of appointment of Jordan Cosec Limited as a secretary on 30 April 2012
30 Apr 2012 TM01 Termination of appointment of Peter Graeme Smith as a director on 30 April 2012
30 Apr 2012 TM01 Termination of appointment of Jason Antony Reader as a director on 30 April 2012
30 Apr 2012 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 30 April 2012
30 Apr 2012 TM01 Termination of appointment of Martin William Gordon Palmer as a director on 30 April 2012
12 Mar 2012 AA Full accounts made up to 30 June 2011
14 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
13 Jul 2011 CH01 Director's details changed for Mr Peter Graeme Smith on 13 July 2011
23 Jun 2011 AP01 Appointment of Mr Martin Palmer as a director