DIRECTIONS EMEA LTD

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DateDescription
22/02/2222 February 2022 Final Gazette dissolved via voluntary strike-off

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22/02/2222 February 2022 Final Gazette dissolved via voluntary strike-off

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07/12/217 December 2021 First Gazette notice for voluntary strike-off

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07/12/217 December 2021 First Gazette notice for voluntary strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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26/11/2126 November 2021 Application to strike the company off the register

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21/04/2021 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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25/08/1725 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/09/1525 September 2015 11/09/15 NO MEMBER LIST

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/11/1427 November 2014 11/09/14 NO MEMBER LIST

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 December 2012

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06/01/146 January 2014 DIRECTOR APPOINTED MR TORBEN KRAGELUND

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06/01/146 January 2014 DIRECTOR APPOINTED FRANK MAIER

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03/12/133 December 2013 11/09/13 NO MEMBER LIST

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13/11/1213 November 2012 11/09/12 NO MEMBER LIST

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02/11/122 November 2012 CURREXT FROM 30/09/2012 TO 31/12/2012

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/10/1210 October 2012 DIRECTOR APPOINTED CHRISTIAN SEGA

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR TORBEN KRAGELUND

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16/11/1116 November 2011 11/09/11 NO MEMBER LIST

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30/06/1130 June 2011 30/09/10 TOTAL EXEMPTION FULL

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30/11/1030 November 2010 11/09/10 NO MEMBER LIST

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23/04/1023 April 2010 30/09/09 TOTAL EXEMPTION FULL

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULUS ALEIDA JOHANNES MARIA / 01/12/2009

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11/11/0911 November 2009 APPOINTMENT TERMINATED, DIRECTOR MERAL MUHLBACHER

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13/10/0913 October 2009 11/09/09 NO MEMBER LIST

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27/09/0927 September 2009 DIRECTOR APPOINTED PAULUS ALEIDA JOHANNES MARIA

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24/09/0924 September 2009 APPOINTMENT TERMINATED SECRETARY MERAL MUHLBACHER

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22/09/0922 September 2009 DIRECTOR APPOINTED TORBEN KRAGELUND

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22/09/0922 September 2009 SECRETARY APPOINTED FRANK MAIER

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22/07/0922 July 2009 APPOINTMENT TERMINATE, DIRECTOR NIGEL ALASTAIR GEARY LOGGED FORM

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17/07/0917 July 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL GEARY

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20/03/0920 March 2009 30/09/08 TOTAL EXEMPTION FULL

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11/03/0911 March 2009 ADOPT MEM AND ARTS 28/11/2008

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 58 MILTON AVENUE BARNET EN5 2EU

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17/09/0817 September 2008 ANNUAL RETURN MADE UP TO 11/09/08

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05/10/075 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/075 October 2007 NEW DIRECTOR APPOINTED

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20/09/0720 September 2007 SECRETARY RESIGNED

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20/09/0720 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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