EMTELLE HOLDINGS LIMITED

Company number SC054783

Date	Type	Description	View / Download
18 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2019	MR04	Satisfaction of charge 3 in full	(1 page)
21 Mar 2019	MR04	Satisfaction of charge SC0547830004 in full	(1 page)
21 Mar 2019	MR04	Satisfaction of charge 1 in full	(1 page)
21 Mar 2019	MR04	Satisfaction of charge 2 in full	(1 page)
20 Feb 2019	PSC07	Cessation of Mads Ambrosius Hogfeldt as a person with significant control on 18 February 2019	(3 pages)
20 Feb 2019	TM01	Termination of appointment of Mads Ambrosius Hogfeldt as a director on 18 February 2019	(1 page)
16 Oct 2018	SH19	Statement of capital on 16 October 2018 GBP 1.00	(3 pages)
16 Oct 2018	SH20	Statement by Directors	(1 page)
16 Oct 2018	CAP-SS	Solvency Statement dated 05/10/18	(1 page)
16 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(11 pages)
23 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	(2 pages)
15 May 2018	MA	Memorandum and Articles of Association	(11 pages)
15 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
04 Sep 2017	CS01	Confirmation statement made on 20 August 2017 with updates	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
08 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(10 pages)
15 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 450,000	(14 pages)
15 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
08 Oct 2014	MA	Memorandum and Articles of Association	(17 pages)