E.M.S. RADIO SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/228 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/02/228 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 23/11/2123 November 2021 | First Gazette notice for voluntary strike-off |
| 23/11/2123 November 2021 | First Gazette notice for voluntary strike-off |
| 15/11/2115 November 2021 | Application to strike the company off the register |
| 19/10/2119 October 2021 | Statement of company's objects |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Memorandum and Articles of Association |
| 08/10/218 October 2021 | Statement of capital following an allotment of shares on 2021-09-28 |
| 29/09/2129 September 2021 | Termination of appointment of John Eifion Davies as a director on 2021-09-06 |
| 29/09/2129 September 2021 | Appointment of Mr John Anthony Robinson as a director on 2021-09-06 |
| 29/09/2129 September 2021 | Termination of appointment of Christopher Geread Robert Mulvihill as a director on 2021-09-06 |
| 29/09/2129 September 2021 | Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 2021-09-06 |
| 29/09/2129 September 2021 | Termination of appointment of Stéphane Roland Henri Baudena as a director on 2021-09-06 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-07 with no updates |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 28/07/2028 July 2020 | DIRECTOR APPOINTED MR CHRISTOPHER GEREAD ROBERT MULVIHILL |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KRIS SOMERS |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 07/08/197 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STÉPHANE COCHARD |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED STÉPHANE ROLAND HENRI BAUDENA |
| 08/11/188 November 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 06/08/186 August 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JURGEN VAN GOETHEM |
| 09/05/189 May 2018 | DIRECTOR APPOINTED STÉPHANE ANGEL TARCISIUS COCHARD |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MONICA PONCE |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOVSKY |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED JURGEN VAN GOETHEM |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED KRIS SOMERS |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STUMM |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED BRIAN STUMM |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAWRENCE |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, SECRETARY VICTORIA LAWRENCE |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MICHAEL KOVSKY |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MONICA PONCE |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR JOHN EIFION DAVIES |
| 15/09/1715 September 2017 | CURREXT FROM 30/06/2017 TO 30/11/2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 28/10/1628 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 15/11/1515 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 10/08/1510 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 10/04/1510 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA JANE LAWRENCE / 06/02/2015 |
| 18/11/1418 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 08/08/148 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 13/08/1313 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 06/08/126 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 11/10/1111 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 09/08/119 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 26/11/1026 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 31/08/1031 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/08/1031 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | SAIL ADDRESS CREATED |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 12/03/9712 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/969 September 1996 | RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS |
| 31/05/9431 May 1994 | REGISTERED OFFICE CHANGED ON 31/05/94 FROM: LAKESIDE OAK GRANGE ROAD WEST CLANDON SURREY GU4 7UF |
| 31/03/9431 March 1994 | AUDITOR'S RESIGNATION |
| 10/12/9310 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 10/12/9310 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 10/12/9310 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 10/12/9310 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/11/93 |
| 03/09/933 September 1993 | SECRETARY RESIGNED |
| 03/09/933 September 1993 | RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | RETURN MADE UP TO 05/08/92; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | RETURN MADE UP TO 05/08/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | REGISTERED OFFICE CHANGED ON 08/08/91 FROM: 101 BRIGHTON ROAD SURBITON SURREY KT6 5NF |
| 03/01/913 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9030 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 11/08/8911 August 1989 | RETURN MADE UP TO 05/08/89; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 11/10/8811 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/8812 February 1988 | REGISTERED OFFICE CHANGED ON 12/02/88 FROM: 55A FLEECE ROAD SURBITON SURREY KT6 5JR |
| 17/12/8717 December 1987 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 30/08/8630 August 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 30/08/8630 August 1986 | RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS |
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