EMERALD COMPUTER SYSTEMS LIMITED

Company Documents

DateDescription
15/07/1415 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/04/141 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/03/1424 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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21/03/1421 March 2014 APPLICATION FOR STRIKING-OFF

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01/07/131 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/04/1323 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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08/07/128 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/07/116 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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06/07/116 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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01/07/101 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL KOKOGHO / 11/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / OBAFEMI MAFOH / 11/06/2010

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01/07/101 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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08/07/098 July 2009 APPOINTMENT TERMINATED SECRETARY ELIZABETH KOKOGHO

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08/07/098 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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08/07/098 July 2009 SECRETARY APPOINTED MR. STEPHEN ANDREWS

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08/07/098 July 2009 APPOINTMENT TERMINATED DIRECTOR ELIZABETH KOKOGHO

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM
2 12 ASTRA HOUSE
ARKLOW ROAD
LONDON
SE14 6EB

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28/12/0828 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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28/12/0828 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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28/12/0828 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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23/09/0823 September 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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30/08/0630 August 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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05/06/065 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/05/0610 May 2006 DIRECTOR'S PARTICULARS CHANGED

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28/03/0628 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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05/05/055 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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02/08/042 August 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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25/03/0425 March 2004 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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26/06/0226 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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05/05/025 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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14/05/0114 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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26/04/0126 April 2001 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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15/08/0015 August 2000 NEW DIRECTOR APPOINTED

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28/04/0028 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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19/10/9919 October 1999 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS

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09/04/999 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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07/08/987 August 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS

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09/01/989 January 1998 REGISTERED OFFICE CHANGED ON 09/01/98 FROM:
CHRIS ATKINS & CO ALASKA
BUILDINGS, 61 GRANGE ROAD
LONDON
SE1 3BH

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11/06/9711 June 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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