- Company Overview for EMTAMG CONSULTING LIMITED (08636279)
- Filing history for EMTAMG CONSULTING LIMITED (08636279)
- People for EMTAMG CONSULTING LIMITED (08636279)
- More for EMTAMG CONSULTING LIMITED (08636279)
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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15 May 2018 | PSC04 | Change of details for Mr Marc Lee as a person with significant control on 15 May 2018 | |
15 May 2018 | CH01 | Director's details changed for Mr Marc Geoffrey Lee on 15 May 2018 | |
11 May 2018 | CH01 | Director's details changed for Mr Marc Geoffrey Lee on 11 May 2018 | |
08 May 2018 | CS01 | Confirmation statement made on 27 April 2018 with no updates | |
16 Mar 2018 | PSC01 | Notification of Marc Lee as a person with significant control on 16 March 2018 | |
16 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 16 March 2018 | |
21 May 2017 | AA | Micro company accounts made up to 31 August 2016 | |
06 May 2017 | CS01 | Confirmation statement made on 27 April 2017 with updates | |
25 May 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
23 May 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
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14 Apr 2016 | AD01 | Registered office address changed from C/O Taxnet Financial Services Ltd 15 Falcon Road Office 34 Tempo House London SW11 2PG to C/O Taxnet Financial Services Ltd 15 Falcon Road Office 34 Tempo House London SW11 2PJ on 14 April 2016 | |
19 Jan 2016 | TM01 | Termination of appointment of Matthaios Palmaris as a director on 1 October 2015 | |
19 Jan 2016 | TM01 | Termination of appointment of Fragkistos Palamaris as a director on 1 October 2015 | |
14 May 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
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24 Mar 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
06 Mar 2015 | AP01 | Appointment of Mr Fragkistos Palamaris as a director on 2 March 2015 | |
06 Mar 2015 | AP01 | Appointment of Mr Matthaios Palmaris as a director on 2 March 2015 | |
13 Jan 2015 | AD01 | Registered office address changed from C/O Hanes/Macrocapital 53 Queen's Gate Gardens London SW7 5NF to C/O Taxnet Financial Services Ltd 15 Falcon Road Office 34 Tempo House London SW11 2PG on 13 January 2015 | |
27 Apr 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-27
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27 Apr 2014 | TM01 | Termination of appointment of Ioannis Ventouris as a director | |
27 Apr 2014 | AP01 | Appointment of Mr Marc Geoffrey Lee as a director | |
27 Feb 2014 | TM01 | Termination of appointment of Charalampos Karampelas as a director | |
10 Feb 2014 | AR01 | Annual return made up to 10 February 2014 with full list of shareholders | |
10 Feb 2014 | TM02 | Termination of appointment of Taxnet Nomin Limited as a secretary | |
29 Jan 2014 | AP01 | Appointment of Mr Ioannis Ventouris as a director |