CompaniesInTheUK

EMC COMPUTER SYSTEMS (U.K.) LIMITED

Company number 02051360 ·

Dissolved

152 filings

Date Filing
13 Dec 2022 Final Gazette dissolved via voluntary strike-off View document
13 Dec 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 May 2022 First Gazette notice for voluntary strike-off View document
24 May 2022 First Gazette notice for voluntary strike-off · 1 page View document
11 May 2022 Application to strike the company off the register · 3 pages View document
2 Nov 2021 Full accounts made up to 2021-01-29 · 19 pages View document
30 Apr 2020 CESSATION OF DELL TECHNOLOGIES INC AS A PSC View document
30 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELL CORPORATION LIMITED View document
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES View document
5 Dec 2019 FULL ACCOUNTS MADE UP TO 01/02/19 View document
15 Nov 2019 SOLVENCY STATEMENT DATED 28/10/19 View document
15 Nov 2019 STATEMENT BY DIRECTORS View document
15 Nov 2019 15/11/19 STATEMENT OF CAPITAL GBP 1 View document
15 Nov 2019 REDUCE ISSUED CAPITAL 28/10/2019 View document
1 May 2019 APPOINTMENT TERMINATED, DIRECTOR JANET BAWCOM View document
1 May 2019 DIRECTOR APPOINTED MS FIONA MARGARET DIBLEY View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES View document
6 Nov 2018 SECRETARY APPOINTED MS FIONA MARGARET DIBLEY View document
6 Nov 2018 FULL ACCOUNTS MADE UP TO 02/02/18 View document
20 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY CREED View document
20 Aug 2018 DIRECTOR APPOINTED MR RICHARD WILLIAM RAWCLIFFE View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES View document
17 Jan 2018 AMENDED FULL ACCOUNTS MADE UP TO 03/02/17 View document
2 Nov 2017 FULL ACCOUNTS MADE UP TO 03/02/17 View document
29 Sep 2017 PSC'S CHANGE OF PARTICULARS / DELL TECHNOLOGIES INC / 22/09/2017 View document
1 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS JANET MERRITT BAWCOM / 26/05/2017 View document
1 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SHIRLEY ANN CREED / 26/05/2017 View document
1 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK WALKER View document
26 May 2017 REGISTERED OFFICE CHANGED ON 26/05/2017 FROM LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET , LONDON EC2A 2EG View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
2 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS JANET BAWCOM WRIGHT / 26/04/2017 View document
20 Dec 2016 CURREXT FROM 31/12/2016 TO 31/01/2017 View document
18 Oct 2016 DIRECTOR APPOINTED MS JANET BAWCOM WRIGHT View document
17 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR JUERGEN WEIMANN View document
17 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL DACIER View document
17 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN PERMUT View document
17 Oct 2016 DIRECTOR APPOINTED MS SHIRLEY ANN CREED View document
21 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
26 May 2016 DIRECTOR APPOINTED JUERGEN WEIMANN View document
26 May 2016 DIRECTOR APPOINTED SR. DIRECTOR, FINANCE & BUSINESS OPERATIONS PATRICK DAVID WALKER View document
20 Apr 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
29 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Sep 2015 DIRECTOR APPOINTED MRS SUSAN IRENE PERMUT View document
22 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TEUBER JR View document
20 Apr 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
9 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 May 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 Sep 2013 ALTER ARTICLES 31/08/2013 View document
8 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS View document
8 May 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
17 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 May 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH TEUBER JR / 11/05/2011 View document
11 May 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
6 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Jun 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
22 Jun 2010 ADOPT ARTICLES 20/05/2010 View document
5 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Oct 2009 APPOINTMENT TERMINATED, SECRETARY OFFICE ORGANIZATION & SERVICES LIMITED View document
3 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TEUBER JR / 17/11/2008 View document
3 Jun 2009 RETURN MADE UP TO 20/04/09; NO CHANGE OF MEMBERS View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DACIER / 01/06/2006 View document
30 Apr 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
30 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TEUBER JR / 01/06/2006 View document
15 Jan 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS View document
21 Apr 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
5 Jul 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
17 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View document
20 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
23 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
26 Apr 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS View document
20 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
23 Jun 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View document
5 Feb 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
10 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
11 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS View document
17 Mar 2003 AUDITOR'S RESIGNATION View document
16 Jan 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
14 Jul 2002 DIRECTOR RESIGNED View document
27 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS View document
7 Mar 2002 DIRECTOR RESIGNED View document
1 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Nov 2001 REGISTERED OFFICE CHANGED ON 01/11/01 FROM: EMC HOUSE, 40-48 PYRCROFT ROAD, CHERTSEY, SURREY KT16 9SS View document
1 Nov 2001 NEW SECRETARY APPOINTED View document
1 Nov 2001 SECRETARY RESIGNED View document
19 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
31 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS View document
17 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Nov 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
9 Aug 2000 REGISTERED OFFICE CHANGED ON 09/08/00 FROM: EMC HOUSE 40-48 PYRCROFT ROAD, CHERTSEY, SURREY KT16 9ET View document
3 Jul 2000 REGISTERED OFFICE CHANGED ON 03/07/00 FROM: WINDMILL COURT, MILLFIELD LANE LOWER KINGSWOOD, TADWORTH, SURREY KT20 6TS View document
11 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS View document
8 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Apr 2000 SHARES AGREEMENT OTC View document
10 Jan 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
3 Jun 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS View document
1 Sep 1998 AUDITOR'S RESIGNATION View document
6 Jul 1998 REGISTERED OFFICE CHANGED ON 06/07/98 FROM: EMC HOUSE, REGENT PARK, KINGSTON ROAD, LEATHERHEAD SURREY KT22 7PY View document
29 Jun 1998 RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS View document
28 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
13 Mar 1998 £ IC 9000002/140000 15/09/97 £ SR 8860002@1=8860002 View document
16 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
20 Aug 1997 EMC INTERNATIONAL 11/08/97 View document
20 Aug 1997 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
31 Jul 1997 NEW DIRECTOR APPOINTED View document
31 Jul 1997 NEW DIRECTOR APPOINTED View document
2 Jun 1997 RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS View document
27 Sep 1996 NEW DIRECTOR APPOINTED View document
27 Sep 1996 DIRECTOR RESIGNED View document
29 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
16 May 1996 RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS View document
4 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
20 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Jun 1995 RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
13 May 1994 RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS View document
21 Jan 1994 REGISTERED OFFICE CHANGED ON 21/01/94 FROM: EMC HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY CR2 2BR View document
4 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
5 May 1993 RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS View document
4 Dec 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Dec 1992 CAPITALISE £2,250,000 23/09/92 View document
24 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
12 May 1992 RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS View document
24 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
2 May 1991 RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS View document
9 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
8 May 1990 RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS View document
24 Apr 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
4 Apr 1990 £ NC 100/10000000 22/12/89 View document
4 Apr 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/89 View document
27 Nov 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Aug 1989 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS View document
1 Aug 1989 NEW DIRECTOR APPOINTED View document
20 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Mar 1989 RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS View document
13 Mar 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
23 Feb 1987 REGISTERED OFFICE CHANGED ON 23/02/87 FROM: 1 THE CRESCENT, WOLDRINGHAM, SURREY, CR3 7AO View document
6 Feb 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
3 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Sep 1986 CERTIFICATE OF INCORPORATION View document
1 Sep 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document