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EM (INTERNAL COMMUNICATIONS) LTD

Company number 06678115

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2014 DS01 Application to strike the company off the register
16 Oct 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 200
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Oct 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
31 Oct 2012 AD02 Register inspection address has been changed from C/O Y Van Niekerk Mashbury Hall Mashbury Chelmsford Essex CM1 4TF United Kingdom
13 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
15 Sep 2010 AD03 Register(s) moved to registered inspection location
15 Sep 2010 AD02 Register inspection address has been changed
27 May 2010 AD01 Registered office address changed from Ground Floor Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 27 May 2010
19 May 2010 AA Total exemption small company accounts made up to 31 August 2009
07 May 2010 AP01 Appointment of Mr James Jonathon Scott as a director
17 Apr 2010 TM01 Termination of appointment of Amanda Jongeneel as a director
14 Sep 2009 363a Return made up to 20/08/09; full list of members
14 Sep 2009 190 Location of debenture register
14 Sep 2009 353 Location of register of members
14 Sep 2009 287 Registered office changed on 14/09/2009 from ground floor boundary house 4 county place new london road chelmsford essex CM2 0RE
13 Aug 2009 288b Appointment terminated secretary small firms secretary services LIMITED
06 Jul 2009 123 Nc inc already adjusted 07/04/09
06 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2009 88(2) Ad 20/08/08\gbp si 199@1=199\gbp ic 1/200\