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EMMA VIRTUAL LTD

Company number 09888564

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2020 DS01 Application to strike the company off the register
03 Mar 2020 TM01 Termination of appointment of Sharon Preston as a director on 28 February 2020
21 Jan 2020 CH01 Director's details changed for Dr Mark St John Lomax on 21 January 2020
21 Jan 2020 CH01 Director's details changed for Mrs Sharon Preston on 21 January 2020
21 Jan 2020 CS01 Confirmation statement made on 25 November 2019 with no updates
02 Dec 2019 AD01 Registered office address changed from H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 2 December 2019
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
17 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
17 Jan 2018 AD01 Registered office address changed from Unit 2, Melbourne Court Millenium Way Pride Park Derby DE24 8LZ United Kingdom to H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 17 January 2018
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
10 Nov 2016 AD01 Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ England to Unit 2, Melbourne Court Millenium Way Pride Park Derby DE24 8LZ on 10 November 2016
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 24 June 2016
  • GBP 150
29 Jun 2016 AP01 Appointment of Mrs Sharon Preston as a director on 24 June 2016
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 24 June 2016
  • GBP 150
12 May 2016 TM02 Termination of appointment of Bristol Legal Services Limited as a secretary on 12 May 2016
06 May 2016 SH08 Change of share class name or designation
06 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2016 CERTNM Company name changed emma pa LIMITED\certificate issued on 25/01/16
  • RES15 ‐ Change company name resolution on 2016-01-12
25 Jan 2016 CONNOT Change of name notice