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E-MEL CONSULTING LTD

Company number 07943659

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2020 DS01 Application to strike the company off the register
20 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
06 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
05 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
09 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
20 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
27 Feb 2014 TM01 Termination of appointment of Suzanne Moon as a director
28 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
24 Jul 2012 AP01 Appointment of Mrs Suzanne Moon as a director
12 Jul 2012 CERTNM Company name changed thornwood consultancy LTD\certificate issued on 12/07/12
  • RES15 ‐ Change company name resolution on 2012-07-12
  • NM01 ‐ Change of name by resolution
12 Jul 2012 AP01 Appointment of Dr Jonathan Frederick Moon as a director
10 Jul 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
09 May 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
09 May 2012 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 9 May 2012
09 Feb 2012 NEWINC Incorporation