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EMERALD GLOBAL TRADING LIMITED

Company number 10272268

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2018 TM01 Termination of appointment of Willibrordus Augustinus Van Der Weide as a director on 13 December 2018
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2018 PSC07 Cessation of Willibrordus Augustinus Van Der Weide as a person with significant control on 6 July 2018
08 Jul 2018 PSC07 Cessation of Willibrordus Augustinus Van Der Weide as a person with significant control on 1 July 2018
11 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
13 Sep 2017 TM02 Termination of appointment of Donatas Liaudaitis as a secretary on 13 September 2017
13 Sep 2017 AP01 Appointment of Akram Davoodipanam as a director on 13 September 2017
13 Sep 2017 TM01 Termination of appointment of Donatas Liaudaitis as a director on 13 September 2017
31 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with updates
05 Sep 2016 AP01 Appointment of Mr Donatas Liaudaitis as a director on 1 September 2016
05 Sep 2016 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 1 September 2016
05 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-03
03 Aug 2016 AP03 Appointment of Donatas Liaudaitis as a secretary on 3 August 2016
03 Aug 2016 AD01 Registered office address changed from Farrow Road 47 Leeds LS12 3TB England to 47 Farrow Road Leeds LS12 3TB on 3 August 2016
03 Aug 2016 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Farrow Road 47 Leeds LS12 3TB on 3 August 2016
22 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
11 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-11
  • GBP 1,000