EMEMBER SOLUTIONS LTD

Company number 07928516

Date	Type	Description	View / Download
20 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
11 Jun 2015	AP01	Appointment of Mr Philip Arambula as a director on 1 April 2015	(2 pages)
15 Apr 2015	AD01	Registered office address changed from Overseas House 66-68 High Road Bushey Heath Hertfordshire WD23 1GG to 3rd Floor 207 Regent Street London W1B 3HH on 15 April 2015	(1 page)
18 Feb 2015	TM01	Termination of appointment of Scott James Goldfinch as a director on 18 February 2015	(1 page)
18 Feb 2015	TM02	Termination of appointment of Paul Anthony James Goldfinch as a secretary on 18 February 2015	(1 page)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
24 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100	(3 pages)
11 Nov 2013	TM01	Termination of appointment of Colin Delia as a director	(1 page)
08 Nov 2013	AP03	Appointment of Mr Paul Anthony James Goldfinch as a secretary	(1 page)
08 Nov 2013	AP01	Appointment of Mr Scott James Goldfinch as a director	(2 pages)
08 Nov 2013	TM01	Termination of appointment of Colin Delia as a director	(1 page)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
23 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 100	(3 pages)
23 Oct 2013	AP01	Appointment of Mr Colin Delia as a director	(2 pages)
23 Oct 2013	AD01	Registered office address changed from 2 Oliver Court Ley Farm Close Watford WD25 9BL England on 23 October 2013	(1 page)
23 Oct 2013	TM01	Termination of appointment of Scott Goldfinch as a director	(1 page)
23 Oct 2013	TM02	Termination of appointment of Paul Goldfinch as a secretary	(1 page)
05 Jul 2013	TM01	Termination of appointment of Nathan Barnett as a director	(1 page)
04 Jul 2013	AP01	Appointment of Mr Scott James Goldfinch as a director	(2 pages)
02 Jul 2013	AP03	Appointment of Mr Paul Anthony James Goldfinch as a secretary	(1 page)
02 Jul 2013	TM01	Termination of appointment of Paul Goldfinch as a director	(1 page)
11 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(4 pages)
11 Apr 2013	AP01	Appointment of Mr Nathan Robert Barnett as a director	(2 pages)