EMPEROR COMPUTER CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/11/1813 November 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/08/1828 August 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/08/1821 August 2018 | APPLICATION FOR STRIKING-OFF |
| 21/07/1821 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 27/11/1727 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 87 BYWATER PLACE SURREY QUAYS LONDON SE16 5NE |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / MISS IRENE GUTMAYER / 11/10/2017 |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS IRENE GUTMAYER / 11/10/2017 |
| 05/10/175 October 2017 | CURRSHO FROM 28/02/2018 TO 31/10/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 11/02/1611 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/01/1527 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/01/1427 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 08/02/138 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 06/02/126 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 02/04/112 April 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 25/02/1025 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS IRENE GUTMAYER / 24/02/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY ATHOLL SWAINSTON-HARRISON |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0426 November 2004 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 32 SUGDEN ROAD LONDON SW11 5EF |
| 18/11/0418 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 03/04/023 April 2002 | AUDITOR'S RESIGNATION |
| 01/03/021 March 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 28/07/0028 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0028 July 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: 281 ROTHERHITHE STREET LONDON SE16 1EY |
| 06/03/006 March 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: 57 TUDOR COURT PRINCES RIVERSIDE RO LONDON SE16 1RQ |
| 01/03/991 March 1999 | NEW SECRETARY APPOINTED |
| 23/02/9923 February 1999 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD1 2GB |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | SECRETARY RESIGNED |
| 23/02/9923 February 1999 | S386 DIS APP AUDS 11/02/99 |
| 23/02/9923 February 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 29/02/00 |
| 23/02/9923 February 1999 | S366A DISP HOLDING AGM 11/02/99 |
| 27/01/9927 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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