AYUDA MEDIA SYSTEMS (EMEA) LIMITED

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Company Documents

DateDescription
26/08/2426 August 2024 Final Gazette dissolved following liquidation

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26/05/2426 May 2024 Return of final meeting in a members' voluntary winding up

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16/10/2316 October 2023 Liquidators' statement of receipts and payments to 2023-08-08

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26/09/2226 September 2022 Liquidators' statement of receipts and payments to 2022-08-08

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27/04/1527 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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03/03/153 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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24/04/1424 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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09/04/149 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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09/04/149 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE GASPE BEAUBIEN / 06/04/2014

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SOUPLIOTIS / 11/06/2010

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18/07/1318 July 2013 Annual return made up to 7 April 2013 with full list of shareholders

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22/05/1322 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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19/04/1219 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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02/02/122 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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12/05/1112 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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11/05/1111 May 2011 AUDITOR'S RESIGNATION

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11/10/1011 October 2010 CURREXT FROM 30/04/2011 TO 31/07/2011

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11/06/1011 June 2010 COMPANY NAME CHANGED YOURCO 212 LIMITED CERTIFICATE ISSUED ON 11/06/10

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11/06/1011 June 2010 DIRECTOR APPOINTED FRANCOIS DE GASPE BEAUBIEN

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11/06/1011 June 2010 DIRECTOR APPOINTED ANDREAS SOUPLIOTIS

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11/06/1011 June 2010 APPOINTMENT TERMINATED, DIRECTOR MARY PEARS

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11/06/1011 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/06/1011 June 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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11/06/1011 June 2010 APPOINTMENT TERMINATED, DIRECTOR SPEAFI LIMITED

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07/04/107 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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