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EMIRATES CORPORATE CONSULTING LIMITED

Company number 07098413

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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
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2014 DS01 Application to strike the company off the register
19 Mar 2014 CERTNM Company name changed emirates premier management LIMITED\certificate issued on 19/03/14
  • RES15 ‐ Change company name resolution on 2014-03-12
19 Mar 2014 CONNOT Change of name notice
03 Nov 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-11-03
  • GBP 1
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
09 Dec 2011 CERTNM Company name changed emirates premier finance LIMITED\certificate issued on 09/12/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-12-09
02 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
02 Sep 2011 CH01 Director's details changed for Mr Arif Badrudin Virani on 1 June 2011
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Nov 2010 CERTNM Company name changed special branch LIMITED\certificate issued on 01/11/10
  • CONNOT ‐
27 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-25
20 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-05
20 Oct 2010 CONNOT Change of name notice
03 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
03 Sep 2010 AP01 Appointment of Mr Arif Virani as a director
25 Feb 2010 TM01 Termination of appointment of Dawn Bowery as a director
17 Feb 2010 AP01 Appointment of Dawn Elaine Bowery as a director
21 Jan 2010 AD01 Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 21 January 2010
21 Jan 2010 TM01 Termination of appointment of Graham Cowan as a director
08 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)