EMS ARGO LIMITED

Company number 08338739

Date	Type	Description	View / Download
24 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
10 Mar 2016	AD01	Registered office address changed from 45-53 Chorley New Road Bolton BL1 4CR to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 10 March 2016	(2 pages)
09 Mar 2016	4.20	Statement of affairs with form 4.19	(5 pages)
09 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24	(1 page)
13 Feb 2016	AD01	Registered office address changed from Unit 11a Olympic Way Birchwood Warrington WA2 0YL to 45-53 Chorley New Road Bolton BL1 4CR on 13 February 2016	(2 pages)
25 Jun 2015	CERTNM	Company name changed ems interim LIMITED\certificate issued on 25/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-24	(3 pages)
24 Jun 2015	TM01	Termination of appointment of Natalie Susanne Handley as a director on 24 June 2015	(1 page)
06 May 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
12 Jan 2015	MR04	Satisfaction of charge 083387390001 in full	(1 page)
07 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 125	(5 pages)
07 Jan 2015	CH01	Director's details changed for Mr Roy Davies on 20 December 2014	(2 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
04 Sep 2014	AA01	Current accounting period shortened from 31 December 2013 to 30 June 2013	(1 page)
13 Aug 2014	CH01	Director's details changed for Miss Natalie Susanne Mee on 21 December 2013	(3 pages)
11 Jul 2014	MR01	Registration of charge 083387390002, created on 11 July 2014	(17 pages)
18 Feb 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders	(5 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 7 January 2014 GBP 125	(4 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(30 pages)
24 Sep 2013	MR01	Registration of charge 083387390001	(26 pages)
21 Aug 2013	AP01	Appointment of Miss Natalie Susanne Mee as a director	(2 pages)
20 Aug 2013	AP03	Appointment of Mrs Janine Clark as a secretary	(1 page)
16 Aug 2013	CERTNM	Company name changed ems omega LIMITED\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-08-16 NM01 ‐ Change of name by resolution	(3 pages)
16 Aug 2013	AD01	Registered office address changed from the Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ United Kingdom on 16 August 2013	(1 page)