EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/11/153 November 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/07/1517 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/06/1529 June 2015 | APPLICATION FOR STRIKING-OFF |
| 17/06/1517 June 2015 | REDUCE ISSUED CAPITAL 15/06/2015 |
| 17/06/1517 June 2015 | STATEMENT BY DIRECTORS |
| 17/06/1517 June 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 100 |
| 17/06/1517 June 2015 | SOLVENCY STATEMENT DATED 15/06/15 |
| 09/02/159 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BENTE BULOW BUNDGAARD-ANTOINE / 09/02/2015 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BENTE BULOW BUNDGAARD-ANTOINE / 09/02/2015 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LYALL |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MRS BENTE BULOW BUNDGAARD-ANTOINE |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 19/02/1419 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM EMERSION HOUSE KIRKHILL DRIVE, KIRKHILL INDUSTRIAL ESTATE DYCE ABERDEEN AB21 0EU |
| 19/02/1419 February 2014 | SAIL ADDRESS CHANGED FROM: C/O EMERSON NETWORK POWER 1 JACOBEAN HOUSE GLEBE STREET EAST KILBRIDE GLASGOW G74 4LY UNITED KINGDOM |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM C/O C/O ASTEC EUROPE LIMITED ROOM 1 JACOBEAN HOUSE GLEBE STREET BUSINESS CENTRE THE VILLAGE EAST KILBRIDE SCOTLAND |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MARSH |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSENAST |
| 07/05/137 May 2013 | SECRETARY APPOINTED TERESA FIELD |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR MARTIN BENEDICT FERNANDEZ |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISE HODGKISS |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR WILLIAM LYALL |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED LESLIE JOHN MARSH |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMB |
| 20/03/1320 March 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 18/02/1318 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM SUITE 4 2 ANDERSON PLACE EDINBURGH MIDLOTHIAN EH6 5NP |
| 13/02/1213 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 24/01/1224 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 04/04/114 April 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 04/04/114 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 04/04/114 April 2011 | SAIL ADDRESS CREATED |
| 25/02/1125 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/02/1016 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAMB / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CLEMENTS ROSENAST / 16/02/2010 |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED PHILIP LAMB |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT MCCOWAN |
| 16/04/0916 April 2009 | SECRETARY APPOINTED LOUISE FRANCES HODGKISS |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY HAYLEY MCAVOY |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/076 December 2007 | COMPANY NAME CHANGED SPIDER SOFTWARE LIMITED CERTIFICATE ISSUED ON 06/12/07 |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 26/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: SPIDERS HOUSE 8 JOHNS PLACE LEITH EDINBURGH, EH6 7EL |
| 13/02/0313 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 28/12/01 |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 29/12/00 |
| 21/03/0121 March 2001 | DEC MORT/CHARGE ***** |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/01/0131 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 20/04/0020 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/006 April 2000 | ADOPTARTICLES30/03/00 |
| 04/04/004 April 2000 | AUDITOR'S RESIGNATION |
| 22/03/0022 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/0010 February 2000 | £ NC 300000/1000000 31/01/00 |
| 10/02/0010 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/00 |
| 10/02/0010 February 2000 | NC INC ALREADY ADJUSTED 31/01/00 |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 04/02/994 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9813 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | REGISTERED OFFICE CHANGED ON 19/01/97 FROM: COVA HOUSE 4 JOHN'S PLACE LEITH EDINBURGH EH6 7EL |
| 20/12/9620 December 1996 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/12/96 |
| 20/12/9620 December 1996 | COMPANY NAME CHANGED COVA TECHNOLOGY LIMITED. CERTIFICATE ISSUED ON 23/12/96 |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/09/963 September 1996 | REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 12 HOPE STREET EDINBURGH LOTHIAN, EH2 4DD |
| 06/03/966 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/964 March 1996 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/03/96 |
| 04/03/964 March 1996 | COMPANY NAME CHANGED WJB (396) LIMITED CERTIFICATE ISSUED ON 05/03/96 |
| 28/02/9628 February 1996 | £ NC 100/300000 23/02/96 |
| 28/02/9628 February 1996 | ALTER MEM AND ARTS 23/02/96 |
| 28/02/9628 February 1996 | NC INC ALREADY ADJUSTED 23/02/96 |
| 28/02/9628 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/96 |
| 28/02/9628 February 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/02/96 |
| 09/02/969 February 1996 | DIRECTOR RESIGNED |
| 09/02/969 February 1996 | SECRETARY RESIGNED |
| 02/02/962 February 1996 | NEW DIRECTOR APPOINTED |
| 02/02/962 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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