EMAG ANGLING STORAGE SYSTEMS LTD

Company Documents

DateDescription
13/11/1213 November 2012 STRUCK OFF AND DISSOLVED

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31/07/1231 July 2012 FIRST GAZETTE

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02/05/122 May 2012 DISS40 (DISS40(SOAD))

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03/04/123 April 2012 FIRST GAZETTE

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02/02/122 February 2012 APPOINTMENT TERMINATED, DIRECTOR SARA HUXLEY EDWARDS

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15/03/1115 March 2011 02/02/11 NO CHANGES

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10/02/1110 February 2011 RETURN OF PURCHASE OF OWN SHARES

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09/02/119 February 2011 APPOINTMENT TERMINATED, SECRETARY SARA HUXLEY-EDWARDS

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09/02/119 February 2011 DIRECTOR APPOINTED SARA LOUISE HUXLEY EDWARDS

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09/02/119 February 2011 SECRETARY APPOINTED MARTYN EUGENE EDWARDS

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09/02/119 February 2011 APPOINTMENT TERMINATED, DIRECTOR MARTYN EDWARDS

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15/11/1015 November 2010 28/02/10 TOTAL EXEMPTION FULL

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30/04/1030 April 2010 Annual return made up to 1 March 2010 with full list of shareholders

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30/04/1030 April 2010 SECRETARY'S CHANGE OF PARTICULARS / SARA HUXLEY-EDWARDS / 03/02/2009

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22/12/0922 December 2009 28/02/09 TOTAL EXEMPTION FULL

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03/08/093 August 2009 REGISTERED OFFICE CHANGED ON 03/08/2009 FROM
5 JUPITER HOUSE, CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8NN

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03/08/093 August 2009 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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03/08/093 August 2009 RETURN MADE UP TO 01/03/09; NO CHANGE OF MEMBERS

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07/07/097 July 2009 28/02/08 TOTAL EXEMPTION FULL

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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01/03/071 March 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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27/02/0627 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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08/02/058 February 2005 S80A AUTH TO ALLOT SEC 02/02/05

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02/02/052 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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