EMOORE LTD

Company Documents

DateDescription
07/01/147 January 2014 STRUCK OFF AND DISSOLVED

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24/09/1324 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/03/135 March 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/01/1329 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/07/1217 July 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/06/1219 June 2012 FIRST GAZETTE

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07/12/117 December 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/10/114 October 2011 FIRST GAZETTE

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14/03/1114 March 2011 SECRETARY APPOINTED MR STEFAN RUMERSDORFER

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03/12/103 December 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIPP SAUERBORN

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03/12/103 December 2010 DIRECTOR APPOINTED THEODOROS LYKISSAS

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03/12/103 December 2010 Annual return made up to 3 November 2010 with full list of shareholders

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03/12/103 December 2010 APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD

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16/12/0916 December 2009 APPOINT PERSON AS DIRECTOR

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16/12/0916 December 2009 Annual return made up to 3 November 2009 with full list of shareholders

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16/12/0916 December 2009 CORPORATE SECRETARY APPOINTED STM NOMINEE SECRETARIES LTD

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02/12/092 December 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 191B UXBRIDGE ROAD SHEPHERDS BUSH LONDON W12 9RA

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02/12/092 December 2009 DIRECTOR APPOINTED MR PHILIPP SAUERBORN

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02/12/092 December 2009 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MOORE

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH MOORE / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH MOORE / 27/10/2009

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 30 September 2009

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13/10/0913 October 2009 PREVSHO FROM 30/11/2009 TO 30/09/2009

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18/06/0918 June 2009 REGISTERED OFFICE CHANGED ON 18/06/09 FROM: 30 HONEYBROOK ROAD CLAPHAM SOUTH LONDON SW12 0DW UNITED KINGDOM

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/08 FROM: 153 EDENSOR GARDENS CHISWICK LONDON W4 2RF UNITED KINGDOM

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03/11/083 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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