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EMS-EUROPE LTD

Company number 07056331

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2011 DS01 Application to strike the company off the register
19 Jul 2011 TM01 Termination of appointment of Timothy Nesler as a director
11 Apr 2011 MA Memorandum and Articles of Association
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Mar 2011 AA Accounts for a dormant company made up to 31 October 2010
24 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-18
24 Jan 2011 CONNOT Change of name notice
01 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
Statement of capital on 2010-11-01
  • GBP 1,000
08 Oct 2010 CERTNM Company name changed ems-vastas LTD\certificate issued on 08/10/10
  • CONNOT ‐ Change of name notice
28 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-24
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 1,000
17 Mar 2010 AP01 Appointment of Mr Timothy Harold Nesler as a director
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 950
03 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-02
03 Dec 2009 CONNOT Change of name notice
24 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted