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EMOVIS TAG UK LTD

Company number 09924217

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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)
11 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2024 DS01 Application to strike the company off the register
22 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
23 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
21 Dec 2022 PSC07 Cessation of Atlantia Spa as a person with significant control on 9 December 2022
08 Nov 2022 AA Full accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
29 Jun 2021 AP01 Appointment of Ms Isabella Galeano Garcia as a director on 18 June 2021
29 Jun 2021 AP01 Appointment of Mr Joaquin Schjaer Rosales as a director on 18 June 2021
14 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
27 Oct 2020 PSC02 Notification of Acs, Actividades De Construccion Y Servicios, S.A. as a person with significant control on 26 October 2018
27 Oct 2020 PSC02 Notification of Atlantia Spa as a person with significant control on 26 October 2018
27 Oct 2020 PSC05 Change of details for Hochtief Aktiengesellschaft as a person with significant control on 26 October 2018
27 Oct 2020 PSC02 Notification of Hochtief Aktiengesellschaft as a person with significant control on 6 August 2018
27 Oct 2020 PSC07 Cessation of Abertis Infraestructuras Sa as a person with significant control on 6 August 2018
04 Jun 2020 TM01 Termination of appointment of Bertrand Bernard, Marie Gorrée as a director on 1 April 2020
03 Jun 2020 TM01 Termination of appointment of Neil Conway as a director on 1 April 2020
03 Jun 2020 AP01 Appointment of Mr Pablo Ódena Romeo as a director on 1 April 2020
09 Apr 2020 TM01 Termination of appointment of Anthony Alicastro as a director on 31 March 2020
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
23 Sep 2019 AA Full accounts made up to 31 December 2018