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EMS ACQUISITION COMPANY LIMITED

Company number 06733194

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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)
24 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 21 February 2023	View PDF Liquidators' statement of receipts and payments to 21 February 2023 - link opens in a new window - 7 pages (7 pages)
24 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
01 Mar 2023	TM01	Termination of appointment of Vladimir Zhukovskiy as a director on 28 February 2023	View PDF Termination of appointment of Vladimir Zhukovskiy as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	TM01	Termination of appointment of Michele Elaine Hudson as a director on 22 January 2023	View PDF Termination of appointment of Michele Elaine Hudson as a director on 22 January 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-22 - link opens in a new window - 1 page (1 page)
24 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jan 2022	PSC02	Notification of Resideo Overseas Limited as a person with significant control on 12 January 2022	View PDF Notification of Resideo Overseas Limited as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC07	Cessation of Ademco 2 Limited as a person with significant control on 12 January 2022	View PDF Cessation of Ademco 2 Limited as a person with significant control on 12 January 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
13 Aug 2021	SH19	Statement of capital on 13 August 2021 GBP 0.01	View PDF Statement of capital on 13 August 2021 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
13 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	CAP-SS	Solvency Statement dated 13/08/21	View PDF Solvency Statement dated 13/08/21 - link opens in a new window - 1 page (1 page)
13 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/08/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 13/08/2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with updates	View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	AD02	Register inspection address has been changed from Newtown Trading Estate Green Lane Tewkesbury Gloucestershire GL20 8HD United Kingdom to 200 Berkshire Place Wharfedale Road Winnersh Wokingham RG41 5rd	View PDF Register inspection address has been changed from Newtown Trading Estate Green Lane Tewkesbury Gloucestershire GL20 8HD United Kingdom to 200 Berkshire Place Wharfedale Road Winnersh Wokingham RG41 5rd - link opens in a new window - 1 page (1 page)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
06 Oct 2020	AAMD	Amended full accounts made up to 31 December 2018	View PDF Amended full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
11 Sep 2020	CH01	Director's details changed for Elizabeth Jane Earle on 1 December 2019	View PDF Director's details changed for Elizabeth Jane Earle on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AD01	Registered office address changed from Green Lane Tewkesbury Gloucestershire GL20 8HD to 200 Berkshire Place Wharfedale Road Winnersh Triangle Wokingham RG41 5rd on 11 September 2020	View PDF Registered office address changed from Green Lane Tewkesbury Gloucestershire GL20 8HD to 200 Berkshire Place Wharfedale Road Winnersh Triangle Wokingham RG41 5rd on 11 September 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 172 of the ca 2006/transactions/company business 14/05/2020	View PDF Resolutions RES13 ‐ Section 172 of the ca 2006/transactions/company business 14/05/2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CH01	Director's details changed for Mr Vladimir Zhukovskiy on 8 June 2020	View PDF Director's details changed for Mr Vladimir Zhukovskiy on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AP01	Appointment of Mr Vladimir Zhukovskiy as a director on 8 June 2020	View PDF Appointment of Mr Vladimir Zhukovskiy as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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