EMERALD CIRCLE MANAGEMENT LTD

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Company Documents

DateDescription
20/11/1420 November 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/08/1420 August 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
49 CROOKED USAGE
LONDON
N3 3EU
ENGLAND

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29/08/1329 August 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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29/08/1329 August 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/08/1329 August 2013 STATEMENT OF AFFAIRS/4.19

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15/03/1315 March 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM
22 HANOVER SQUARE
LONDON
W1S 1JA
UNITED KINGDOM

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN ALLIN

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27/02/1327 February 2013 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OGNALL

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17/12/1217 December 2012 CURREXT FROM 30/06/2013 TO 21/12/2013

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR IVOR TUCKER

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14/12/1214 December 2012 DIRECTOR APPOINTED MR BRIAN REGINALD ALLIN

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14/12/1214 December 2012 DIRECTOR APPOINTED MR GEOFFREY PHILIP OGNALL

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14/12/1214 December 2012 DIRECTOR APPOINTED MR STUART MALCOLM HONEY

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13/12/1213 December 2012 ADOPT ARTICLES 16/11/2012

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25/10/1225 October 2012 REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 49 CROOKED USAGE LONDON N3 3EU UNITED KINGDOM

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24/09/1224 September 2012 SUB-DIVISION 04/09/12

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26/06/1226 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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