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EMERALD ELECTRONICS LTD

Company number 11730230

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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 DISS16(SOAS) Compulsory strike-off action has been suspended
07 May 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2022 AD01 Registered office address changed from 2 Dorset Road Preston PR1 6LD England to 71-75 Shelton Street London WC2H 9JQ on 1 September 2022
01 Sep 2022 PSC01 Notification of Rajesh Patel as a person with significant control on 10 January 2022
01 Sep 2022 AP01 Appointment of Mr Rajesh Patel as a director on 10 January 2022
01 Sep 2022 TM01 Termination of appointment of Mohammed Amin Chughtai as a director on 20 February 2022
01 Sep 2022 TM01 Termination of appointment of Mohammed Shafiq as a director on 10 January 2022
01 Sep 2022 PSC07 Cessation of Mohammed Shafiq as a person with significant control on 10 January 2022
01 Sep 2022 PSC07 Cessation of Mohammed Amin Chughtai as a person with significant control on 20 February 2022
01 Sep 2022 TM02 Termination of appointment of Dani Ahmed as a secretary on 1 August 2022
25 Aug 2022 TM01 Termination of appointment of Raja Amraiz Yousaf as a director on 3 May 2022
24 Aug 2022 AP03 Appointment of Mr Dani Ahmed as a secretary on 1 August 2022
24 Aug 2022 TM02 Termination of appointment of Babar Amin as a secretary on 1 July 2022
21 Aug 2022 AP01 Appointment of Mr Raja Amraiz Yousaf as a director on 3 May 2022
12 Aug 2022 PSC04 Change of details for Mr Mohammed Amin Chughtai as a person with significant control on 20 February 2022
10 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
08 Aug 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2 Dorset Road Preston PR1 6LD on 8 August 2022
23 Jul 2022 TM02 Termination of appointment of Mohammed Shafiq as a secretary on 1 July 2022
23 Jul 2022 AP03 Appointment of Mr Babar Amin as a secretary on 1 July 2022
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with updates
28 Apr 2022 AA Unaudited abridged accounts made up to 31 December 2021
20 Feb 2022 TM01 Termination of appointment of Amani Ashiq Mirza as a director on 20 February 2022
20 Feb 2022 PSC01 Notification of Mohammed Amin Chughtai as a person with significant control on 20 February 2022
20 Feb 2022 PSC04 Change of details for Mr Mohammed Shafiq as a person with significant control on 1 December 2021
20 Feb 2022 AP01 Appointment of Mr Mohammed Amin Chughtai as a director on 20 February 2022