- Company Overview for EMTELLE INTERNATIONAL LIMITED (SC222953)
- Filing history for EMTELLE INTERNATIONAL LIMITED (SC222953)
- People for EMTELLE INTERNATIONAL LIMITED (SC222953)
- Charges for EMTELLE INTERNATIONAL LIMITED (SC222953)
- More for EMTELLE INTERNATIONAL LIMITED (SC222953)
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) |
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18 Jun 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Mar 2019 | DS01 | Application to strike the company off the register | |
21 Mar 2019 | MR04 | Satisfaction of charge 1 in full | |
21 Mar 2019 | MR04 | Satisfaction of charge SC2229530002 in full | |
20 Feb 2019 | TM01 | Termination of appointment of Mads Ambrosius Høgfeldt as a director on 18 February 2019 | |
20 Feb 2019 | PSC07 | Cessation of Mads Ambrosius Hogfeldt as a person with significant control on 18 February 2019 | |
19 Sep 2018 | CS01 | Confirmation statement made on 6 September 2018 with no updates | |
10 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
04 Apr 2018 | MA | Memorandum and Articles of Association | |
04 Apr 2018 | RESOLUTIONS |
Resolutions
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23 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
22 Sep 2017 | CS01 | Confirmation statement made on 6 September 2017 with no updates | |
22 Sep 2017 | PSC07 | Cessation of Emtelle Holdings Limited as a person with significant control on 2 August 2017 | |
12 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
26 Sep 2016 | CS01 | Confirmation statement made on 6 September 2016 with updates | |
16 Sep 2015 | AR01 |
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
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|
15 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
16 Jan 2015 | MA | Memorandum and Articles of Association | |
16 Jan 2015 | RESOLUTIONS |
Resolutions
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07 Oct 2014 | MR01 | Registration of charge SC2229530002, created on 25 September 2014 | |
22 Sep 2014 | AP01 | Appointment of Mr Anthony Rodgers as a director on 16 September 2014 | |
16 Sep 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
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05 Mar 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
13 Feb 2014 | TM01 | Termination of appointment of Jonathan Whisker as a director |