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EMS SHIP MANAGEMENT (UK) LIMITED

Company number SC281690

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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)
13 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
Statement of capital on 2010-04-02
  • GBP 28,306
02 Apr 2010 CH01 Director's details changed for Knut Christian Abrahamsen on 2 April 2010
02 Apr 2010 CH01 Director's details changed for Thomas Juul-Pedersen on 2 April 2010
02 Apr 2010 CH01 Director's details changed for Annette Malm Justad on 2 April 2010
13 Oct 2009 AA Full accounts made up to 31 December 2008
28 Jul 2009 288b Appointment Terminated Secretary karen radmer
30 Mar 2009 363a Return made up to 17/03/09; full list of members
14 Jan 2009 AUD Auditor's resignation
13 Oct 2008 288a Director appointed thomas juul-pedersen
28 Apr 2008 288a Secretary appointed karen radmer
09 Apr 2008 AA Full accounts made up to 31 December 2007
08 Apr 2008 288b Appointment Terminated Secretary george rae
08 Apr 2008 288b Appointment Terminated Director christopher spencer-payne
08 Apr 2008 287 Registered office changed on 08/04/2008 from 3 commercial quay 80 commercial street edinburgh midlothian EH6 6LX
27 Mar 2008 363a Return made up to 17/03/08; full list of members
17 Aug 2007 AA Full accounts made up to 31 December 2006
12 Apr 2007 363a Return made up to 17/03/07; full list of members
09 Feb 2007 CERTNM Company name changed tesma uk LIMITED\certificate issued on 09/02/07
12 Jan 2007 AA Full accounts made up to 31 December 2005
06 Oct 2006 288b Director resigned
06 Oct 2006 288a New director appointed