EMERALD RESOURCES LTD

Company Documents

DateDescription
20/09/1120 September 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/06/117 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/05/1131 May 2011 APPLICATION FOR STRIKING-OFF

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06/08/106 August 2010 Annual return made up to 27 June 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOWMYA RAMACHANDRA / 01/03/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/06/0928 June 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 DIRECTOR'S PARTICULARS SOWMYA RAMACHANDRA

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/09 FROM: 27 GENESIS CLOSE STANWELL STAINES MIDDLESEX TW19 7BE

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29/07/0829 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/08/071 August 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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24/07/0624 July 2006 DIRECTOR'S PARTICULARS CHANGED

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24/07/0624 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 SECRETARY'S PARTICULARS CHANGED

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08/05/068 May 2006 � NC 100/1000 25/04/0

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07/12/057 December 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05

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16/09/0516 September 2005 REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 7C NORTHBROOK ROAD ILFORD IG1 3BP

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27/07/0527 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 SECRETARY RESIGNED

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09/06/059 June 2005 NEW SECRETARY APPOINTED

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12/07/0412 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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12/07/0412 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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12/07/0412 July 2004 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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08/09/038 September 2003 NEW SECRETARY APPOINTED

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05/09/035 September 2003 DIRECTOR RESIGNED

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27/06/0327 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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