EMERALD TECHNOLOGIES LTD

Company number 07347851

Date	Type	Description	View / Download
23 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jan 2014	TM01	Termination of appointment of Ghislain Alexandre Demeure as a director on 2 January 2014	(1 page)
17 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Resignation of director 02/01/2014	(1 page)
06 Nov 2013	SH06	Cancellation of shares. Statement of capital on 6 November 2013 GBP 160	(5 pages)
31 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Provisions of article 24.2 disapplied 29/10/2013	(2 pages)
31 Oct 2013	SH03	Purchase of own shares.	(3 pages)
15 Oct 2013	SH06	Cancellation of shares. Statement of capital on 15 October 2013 GBP 180	(6 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Disapplication of art 24.2 07/10/2013	(2 pages)
15 Oct 2013	SH03	Purchase of own shares.	(3 pages)
23 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders	(7 pages)
10 Sep 2013	SH08	Change of share class name or designation	(2 pages)
10 Sep 2013	SH08	Change of share class name or designation	(2 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
15 May 2013	AD01	Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY United Kingdom on 15 May 2013	(1 page)
14 May 2013	AA	Accounts made up to 31 August 2012	(2 pages)
14 May 2013	AP01	Appointment of Mr Stuart Martin Wright as a director on 1 May 2013	(2 pages)
14 May 2013	AP01	Appointment of Mr Guy Alexander Tonkins as a director on 1 May 2013	(2 pages)
18 Dec 2012	AP01	Appointment of Ghislain Alexandre Demeure as a director on 11 December 2012	(2 pages)
12 Dec 2012	TM01	Termination of appointment of Wen-Bing Ju as a director on 11 December 2012	(1 page)
19 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(4 pages)
08 May 2012	AA	Accounts made up to 31 August 2011	(2 pages)
04 Oct 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(4 pages)
25 Jul 2011	AD01	Registered office address changed from 3 Midhurst Court Chandlers Ford Hampshire SO53 3LF England on 25 July 2011	(1 page)
17 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)