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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)
19 May 2021 TM01 Termination of appointment of Babar Amin as a director on 17 December 2018
19 May 2021 AP03 Appointment of Mr Imtiaz Hussain as a secretary on 17 December 2018
19 May 2021 AP01 Appointment of Mr Imtiaz Hussain as a director on 17 December 2018
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2021 TM01 Termination of appointment of Fozia Kousar Akbar as a director on 17 December 2018
22 Mar 2021 TM02 Termination of appointment of Fozia Kousar Akbar as a secretary on 17 December 2018
22 Mar 2021 PSC01 Notification of Babar Amin as a person with significant control on 17 December 2018
22 Mar 2021 AP03 Appointment of Mr Babar Amin as a secretary on 17 December 2018
22 Mar 2021 AP01 Appointment of Mr Babar Amin as a director on 17 December 2018
22 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-17
21 Mar 2021 TM01 Termination of appointment of Mohammed Amer Munir as a director on 17 December 2018
21 Mar 2021 TM02 Termination of appointment of Mohammed Amer Munir as a secretary on 17 December 2018
21 Mar 2021 PSC07 Cessation of Mohammed Amer Munir as a person with significant control on 17 December 2018
21 Mar 2021 PSC01 Notification of Fozia Kousar Akbar as a person with significant control on 17 December 2018
21 Mar 2021 AP03 Appointment of Mrs Fozia Kousar Akbar as a secretary on 17 December 2018
21 Mar 2021 AP01 Appointment of Mrs Fozia Kousar Akbar as a director on 17 December 2018
18 Mar 2021 PSC07 Cessation of Babar Amin as a person with significant control on 17 December 2018
18 Mar 2021 TM02 Termination of appointment of Babar Amin as a secretary on 17 December 2018
18 Mar 2021 PSC01 Notification of Mohammed Amer Munir as a person with significant control on 17 December 2018
18 Mar 2021 TM01 Termination of appointment of Babar Amin as a director on 17 December 2018
18 Mar 2021 AP01 Appointment of Mr Mohammed Amer Munir as a director on 17 December 2018
18 Mar 2021 AP03 Appointment of Mr Mohammed Amer Munir as a secretary on 17 December 2018
10 Mar 2021 AP03 Appointment of Mr Babar Amin as a secretary on 17 December 2018
10 Mar 2021 TM01 Termination of appointment of Fahad Rehman as a director on 17 December 2018
10 Mar 2021 TM02 Termination of appointment of Fahad Rehman as a secretary on 17 December 2018