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EMVIGO TECHNOLOGIES LIMITED

Company number 08028994

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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)
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,590
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AD01 Registered office address changed from Denning House 1 London Road Maidstone Kent ME16 8HS on 16 June 2014
17 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,590
17 Apr 2014 CH01 Director's details changed for Mr Shridhar Padmanabha Sarma on 11 April 2014
17 Apr 2014 TM01 Termination of appointment of Paul Ley as a director
17 Apr 2014 CH01 Director's details changed for Mr Sanjay Krishna Menon on 11 April 2014
17 Apr 2014 CH01 Director's details changed for Mr Peter Lampe on 11 April 2014
10 Feb 2014 AP01 Appointment of Mr Sanjay Krishna Menon as a director
10 Feb 2014 AP01 Appointment of Mr Shridhar Padmanabha Sarma as a director
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 CH01 Director's details changed for Mr Peter Lampe on 1 August 2013
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1,590
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1,455
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 19 June 2013
  • GBP 1,435
02 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
02 May 2013 CH01 Director's details changed for Mr Paul Ley on 1 January 2013
02 May 2013 CH01 Director's details changed for Mr Peter Lampe on 1 January 2013
08 Apr 2013 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 1,390
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • GBP 1,345
08 Nov 2012 CERTNM Company name changed artin dynamics (uk) LTD\certificate issued on 08/11/12
  • RES15 ‐ Change company name resolution on 2012-10-29
08 Nov 2012 CONNOT Change of name notice
17 Sep 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
09 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association