- Company Overview for EMERALD ECS UK LTD (08323305)
- Filing history for EMERALD ECS UK LTD (08323305)
- People for EMERALD ECS UK LTD (08323305)
- More for EMERALD ECS UK LTD (08323305)
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) |
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04 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Nov 2019 | DS01 | Application to strike the company off the register | |
17 Jun 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
06 Dec 2018 | PSC04 | Change of details for Mr Vladislav Kuzminov as a person with significant control on 15 November 2018 | |
05 Dec 2018 | CS01 | Confirmation statement made on 30 November 2018 with no updates | |
05 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
08 Dec 2017 | CS01 | Confirmation statement made on 30 November 2017 with no updates | |
20 Jul 2017 | AA | Micro company accounts made up to 31 March 2017 | |
07 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
15 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
07 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
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25 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
17 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
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22 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
16 Jan 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 30 November 2013 | |
05 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
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24 Nov 2013 | TM01 | Termination of appointment of Michael Peters as a director | |
31 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 31 October 2013
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22 Jul 2013 | AP01 | Appointment of Mr. Michael Colin Peters as a director | |
12 Jul 2013 | AA01 | Current accounting period extended from 31 December 2013 to 31 March 2014 | |
18 Jun 2013 | TM01 | Termination of appointment of Mykola Fenyk as a director | |
04 Apr 2013 | TM01 | Termination of appointment of Galina Rebrova as a director | |
04 Apr 2013 | AP01 | Appointment of Mr Mykola Fenyk as a director | |
15 Mar 2013 | AP01 | Appointment of Mr Vladislav Kuzminov as a director |