SCHAFFNER EMC SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1115 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/08/112 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/07/1120 July 2011 | APPLICATION FOR STRIKING-OFF |
| 25/03/1125 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 24/01/1124 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 20/01/1020 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 06/05/096 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 29/12/0829 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KURT LEDERMANN / 29/12/2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN ZWYSSIG |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED KURT LEDERMANN |
| 31/12/0731 December 2007 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: BROADWOOD TEST CENTRE RUSPER ROAD CAPEL DORKING SURREY RH5 5HF |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/08/054 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/05/0322 May 2003 | AUDITOR'S RESIGNATION |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/03/021 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/028 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | COMPANY NAME CHANGED SCHAFFNER-CHASE EMC LIMITED CERTIFICATE ISSUED ON 15/03/01 |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
| 21/09/9921 September 1999 | SECRETARY RESIGNED |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | ACC. REF. DATE SHORTENED FROM 30/10/98 TO 30/09/98 |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/10/98 |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9817 February 1998 | ALTER MEM AND ARTS 29/01/98 |
| 17/02/9817 February 1998 | Resolutions |
| 16/02/9816 February 1998 | NEW SECRETARY APPOINTED |
| 16/02/9816 February 1998 | £ NC 1000/2000000 03/02/98 |
| 16/02/9816 February 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 16/02/9816 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9816 February 1998 | SECRETARY RESIGNED |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | NC INC ALREADY ADJUSTED 03/02/98 |
| 16/02/9816 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/02/98 |
| 16/02/9816 February 1998 | DIR'S POWER 03/02/98 |
| 16/02/9816 February 1998 | Resolutions |
| 16/02/9816 February 1998 | ALTER MEM AND ARTS 29/01/98 |
| 29/01/9829 January 1998 | COMPANY NAME CHANGED SHELFCO (NO.1409) LIMITED CERTIFICATE ISSUED ON 29/01/98 |
| 29/12/9729 December 1997 | Incorporation |
| 29/12/9729 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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