SUMMIT 1 EMS LIMITED

Company number 06798591

Date	Type	Description	View / Download
19 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2012	2.35B	Notice of move from Administration to Dissolution on 16 January 2012	(72 pages)
12 Aug 2011	2.24B	Administrator's progress report to 24 July 2011	(14 pages)
20 Apr 2011	F2.18	Notice of deemed approval of proposals	(1 page)
28 Mar 2011	2.17B	Statement of administrator's proposal	(25 pages)
03 Feb 2011	2.12B	Appointment of an administrator	(1 page)
01 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
25 Aug 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	(1 page)
21 Jun 2010	TM01	Termination of appointment of John Tweedlie as a director	(1 page)
01 Mar 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders Statement of capital on 2010-03-01 GBP 1	(4 pages)
01 Mar 2010	CH01	Director's details changed for Stephen Robert Lovely on 1 October 2009	(2 pages)
01 Mar 2010	CH01	Director's details changed for John Tweedlie on 1 October 2009	(2 pages)
03 Sep 2009	288a	Director Appointed John Tweedlie Logged Form	(3 pages)
13 Aug 2009	287	Registered office changed on 13/08/2009 from bede trading estate jarrow tyne and wear NE32 3HD	(1 page)
13 Jul 2009	287	Registered office changed on 13/07/2009 from time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF	(1 page)
15 Jun 2009	88(2)	Ad 01/06/09 gbp si 99@1=99 gbp ic 1/100	(2 pages)
15 Jun 2009	288b	Appointment Terminated Secretary muckle secretary LIMITED	(1 page)
15 Jun 2009	288a	Director appointed john tweedlie	(2 pages)
02 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
30 May 2009	CERTNM	Company name changed timec 1225 LIMITED\certificate issued on 01/06/09	(3 pages)
16 May 2009	288a	Director appointed stephen robert lovely	(2 pages)
16 May 2009	288b	Appointment Terminated Director andrew davison	(1 page)
22 Jan 2009	NEWINC	Incorporation	(15 pages)