EUROPEAN MIDDLEWARE CONSULTING COMPANY LIMITED

Company Documents

DateDescription
17/07/1917 July 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM FLAT 2, 41 PARKGATE ROAD LONDON SW11 4NP

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16/07/1916 July 2019 SPECIAL RESOLUTION TO WIND UP

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16/07/1916 July 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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16/07/1916 July 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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05/02/195 February 2019 30/04/18 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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05/02/185 February 2018 30/04/17 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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06/02/176 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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08/03/168 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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19/02/1519 February 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM C/O CROWE CLARK WHITEHILL (LONDON) LTD 52 JERMYN STREET LONDON SW1Y 6LX

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19/02/1519 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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14/03/1414 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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31/01/1431 January 2014 REGISTERED OFFICE CHANGED ON 31/01/2014 FROM C/O FREEMAN & PARTNERS 30 ST JAMESS STREET LONDON SW1A 1HB

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/03/1314 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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30/01/1330 January 2013 30/04/12 TOTAL EXEMPTION FULL

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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07/03/127 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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02/02/122 February 2012 30/04/11 TOTAL EXEMPTION FULL

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29/03/1129 March 2011 Annual return made up to 10 February 2011 with full list of shareholders

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01/02/111 February 2011 30/04/10 TOTAL EXEMPTION FULL

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15/04/1015 April 2010 Annual return made up to 10 February 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FEROZE AHMAD DADA / 01/01/2010

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02/02/102 February 2010 30/04/09 TOTAL EXEMPTION FULL

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02/03/092 March 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 30/04/08 TOTAL EXEMPTION FULL

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04/03/084 March 2008 30/04/07 TOTAL EXEMPTION FULL

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28/02/0828 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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22/03/0622 March 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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04/04/054 April 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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08/02/048 February 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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09/03/039 March 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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03/09/023 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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12/03/0212 March 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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03/08/013 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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15/02/0115 February 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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28/06/0028 June 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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23/02/0023 February 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

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10/06/9910 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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15/04/9915 April 1999 RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS

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04/06/984 June 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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23/02/9823 February 1998 RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS

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26/02/9726 February 1997 NEW DIRECTOR APPOINTED

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26/02/9726 February 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98

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14/02/9714 February 1997 NEW SECRETARY APPOINTED

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14/02/9714 February 1997 DIRECTOR RESIGNED

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14/02/9714 February 1997 SECRETARY RESIGNED

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14/02/9714 February 1997 NEW DIRECTOR APPOINTED

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10/02/9710 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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