ENVIRONMENTAL MANAGEMENT SOLUTIONS GROUP HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | STRUCK OFF AND DISSOLVED |
| 22/01/1322 January 2013 | FIRST GAZETTE |
| 05/07/125 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 27/10/1127 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY LEE BANKS |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NICK COUGHLAN |
| 15/11/1015 November 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR. NICK COUGHLAN |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM GLOBAL HOUSE GEDDINGS ROAD HODDESDON HERTFORDSHIRE EN11 0NT UNITED KINGDOM |
| 08/09/108 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 11/08/1011 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/06/101 June 2010 | SECRETARY APPOINTED MR LEE BANKS |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR SIMON HAYNES |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JONES |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FERRY |
| 23/01/1023 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/12/099 December 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM RIFSONS HOUSE 63-64 CHARLES LANE ST JOHNS WOOD LONDON NW8 7SB |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAYER |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY CHARMAINE PARASKEVAS |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SANDRA JONES |
| 27/09/0927 September 2009 | REGISTERED OFFICE CHANGED ON 27/09/09 FROM: GISTERED OFFICE CHANGED ON 27/09/2009 FROM GLOBAL HOUSE GEDDINGS ROAD HODDESDON HERTS EN11 0NT |
| 29/06/0929 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WEBBER |
| 25/09/0825 September 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 15/10/0715 October 2007 | |
| 15/10/0715 October 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 08/09/078 September 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/01/0710 January 2007 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 13/10/0613 October 2006 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: G OFFICE CHANGED 20/02/06 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ |
| 03/02/063 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | |
| 10/10/0510 October 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | INC ISSUED SH CAP 05/03/04 |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | |
| 10/12/0310 December 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 04/12/034 December 2003 | COMPANY NAME CHANGED E M S GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/12/03 |
| 24/09/0324 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
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