ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED

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Company Documents

Date	Description
28/05/2328 May 2023	Final Gazette dissolved following liquidation View Document
28/05/2328 May 2023	Final Gazette dissolved following liquidation View Document
28/02/2328 February 2023	Return of final meeting in a members' voluntary winding up View Document
17/02/2317 February 2023	Liquidators' statement of receipts and payments to 2022-12-21 View Document
24/02/2224 February 2022	Liquidators' statement of receipts and payments to 2021-12-21 View Document
18/09/1418 September 2014	Annual return made up to 21 August 2014 with full list of shareholders View Document
17/07/1417 July 2014	REGISTERED OFFICE CHANGED ON 17/07/2014 FROM THE OLD COURTYARD 11 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8JN View Document
17/07/1417 July 2014	APPOINTMENT TERMINATED, SECRETARY PETER SANDRINGHAM View Document
17/07/1417 July 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH View Document
17/07/1417 July 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES TOMPKINS View Document
17/07/1417 July 2014	DIRECTOR APPOINTED MR PAUL CRAIG ARNOLD View Document
17/07/1417 July 2014	DIRECTOR APPOINTED MR GEOFFREY MAURIZIO DE LIBERATO View Document
21/05/1421 May 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
13/09/1313 September 2013	Annual return made up to 21 August 2013 with full list of shareholders View Document
15/05/1315 May 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
17/01/1317 January 2013	AUDITOR'S RESIGNATION View Document
02/10/122 October 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
07/09/127 September 2012	Annual return made up to 21 August 2012 with full list of shareholders View Document

16/05/1216 May 2012	APPOINTMENT TERMINATED, DIRECTOR ALAN JONES View Document
22/03/1222 March 2012	DIRECTOR APPOINTED MR. MICHAEL JOHN MCGRATH View Document
05/10/115 October 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
08/09/118 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES TOMPKINS / 08/09/2011 View Document
08/09/118 September 2011	Annual return made up to 21 August 2011 with full list of shareholders View Document
08/09/118 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JONES / 08/09/2011 View Document
25/03/1125 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JONES / 25/03/2011 View Document
25/03/1125 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. ROLF DAHLMANNS / 25/03/2011 View Document
07/09/107 September 2010	Annual return made up to 21 August 2010 with full list of shareholders View Document
07/09/107 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROLF DAHLMANNS / 21/08/2010 View Document
13/05/1013 May 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
05/02/105 February 2010	DIRECTOR APPOINTED JAMES TOMPKINS View Document
19/01/1019 January 2010	DIRECTOR APPOINTED MR ALAN JONES View Document
29/10/0929 October 2009	CURRSHO FROM 31/08/2010 TO 31/12/2009 View Document
28/10/0928 October 2009	VARYING SHARE RIGHTS AND NAMES View Document
09/09/099 September 2009	GBP NC 1000/2000 04/09/2009 View Document
09/09/099 September 2009	NC INC ALREADY ADJUSTED 04/09/09 View Document
21/08/0921 August 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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