EMERALD TRAINING SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/08/1426 August 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/05/1413 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/04/1430 April 2014 | APPLICATION FOR STRIKING-OFF |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 01/12/131 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLS |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED CHRISTINA KELLS |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KELLS / 04/01/2013 |
| 04/01/134 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA JONES / 04/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM UNIT 8 EXPRESSWAY BUSINESS PARK QUEENSFERRY DEESIDE FLINTSHIRE CH5 2TF |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/12/1024 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/03/1012 March 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KELLS / 11/03/2010 |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/06/0826 June 2008 | Appointment Terminate, Secretary Claire Paula Brown Logged Form |
| 26/06/0826 June 2008 | SECRETARY APPOINTED CHRISTINA JONES |
| 26/06/0826 June 2008 | Appointment Terminate, Director Malcolm Wayne Brown Logged Form |
| 16/05/0816 May 2008 | DIRECTOR RESIGNED MALCOLM BROWN |
| 16/05/0816 May 2008 | SECRETARY RESIGNED CLARE BROWN |
| 16/01/0816 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: JAGUAR HOUSE OFFICE 13 DEESIDE IND PARK DEESIDE FLINTSHIRE CH5 2LR |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/0718 September 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/0718 September 2007 | � NC 41000/100000 24/08 |
| 31/05/0731 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/04/07 |
| 11/04/0711 April 2007 | NC INC ALREADY ADJUSTED 31/01/07 |
| 11/04/0711 April 2007 | � NC 1000/41000 31/01/ |
| 31/10/0631 October 2006 | SECRETARY RESIGNED |
| 31/10/0631 October 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | SECRETARY RESIGNED |
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