EMETER INTERNATIONAL LIMITED

Company number 06829021

Date	Type	Description	View / Download
10 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
11 Apr 2014	4.70	Declaration of solvency	(3 pages)
11 Apr 2014	600	Appointment of a voluntary liquidator	(2 pages)
11 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
26 Mar 2014	AD01	Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 26 March 2014	(1 page)
27 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1	(4 pages)
25 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
18 Apr 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(4 pages)
18 Apr 2013	CH01	Director's details changed for Lisa Caswell on 24 February 2013	(2 pages)
26 Mar 2013	AD01	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 26 March 2013	(1 page)
09 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
02 Aug 2012	AP01	Appointment of Lisa Caswell as a director	(2 pages)
01 May 2012	AP01	Appointment of Guido Frantzen as a director	(2 pages)
30 Apr 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(2 pages)
30 Apr 2012	TM02	Termination of appointment of Elisa Smith as a secretary	(1 page)
30 Apr 2012	TM01	Termination of appointment of Larsh Johnson as a director	(1 page)
30 Apr 2012	TM01	Termination of appointment of Gary Bloom as a director	(1 page)
03 Nov 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
22 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(5 pages)
22 Mar 2011	AP01	Appointment of Gary Lee Bloom as a director	(2 pages)
21 Mar 2011	TM01	Termination of appointment of Cree Edwards as a director	(1 page)
19 May 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
24 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(5 pages)
24 Mar 2010	CH01	Director's details changed for Larsh Johnson on 1 January 2010	(2 pages)

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