CompaniesInTheUK

EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD

Company number SC162875 ·

Dissolved

123 filings

Date Filing
3 Nov 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
17 Jul 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
29 Jun 2015 APPLICATION FOR STRIKING-OFF View document
17 Jun 2015 REDUCE ISSUED CAPITAL 15/06/2015 View document
17 Jun 2015 STATEMENT BY DIRECTORS View document
17 Jun 2015 17/06/15 STATEMENT OF CAPITAL GBP 100 View document
17 Jun 2015 SOLVENCY STATEMENT DATED 15/06/15 View document
9 Feb 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
9 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS BENTE BULOW BUNDGAARD-ANTOINE / 09/02/2015 View document
9 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS BENTE BULOW BUNDGAARD-ANTOINE / 09/02/2015 View document
18 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LYALL View document
18 Jun 2014 DIRECTOR APPOINTED MRS BENTE BULOW BUNDGAARD-ANTOINE View document
17 Mar 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
19 Feb 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
19 Feb 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM EMERSION HOUSE KIRKHILL DRIVE, KIRKHILL INDUSTRIAL ESTATE DYCE ABERDEEN AB21 0EU View document
19 Feb 2014 SAIL ADDRESS CHANGED FROM: C/O EMERSON NETWORK POWER 1 JACOBEAN HOUSE GLEBE STREET EAST KILBRIDE GLASGOW G74 4LY UNITED KINGDOM View document
7 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM C/O C/O ASTEC EUROPE LIMITED ROOM 1 JACOBEAN HOUSE GLEBE STREET BUSINESS CENTRE THE VILLAGE EAST KILBRIDE SCOTLAND View document
7 May 2013 APPOINTMENT TERMINATED, DIRECTOR LESLIE MARSH View document
7 May 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSENAST View document
7 May 2013 SECRETARY APPOINTED TERESA FIELD View document
7 May 2013 DIRECTOR APPOINTED MR MARTIN BENEDICT FERNANDEZ View document
7 May 2013 APPOINTMENT TERMINATED, SECRETARY LOUISE HODGKISS View document
7 May 2013 DIRECTOR APPOINTED MR WILLIAM LYALL View document
16 Apr 2013 DIRECTOR APPOINTED LESLIE JOHN MARSH View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMB View document
20 Mar 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
18 Feb 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
3 Dec 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM SUITE 4 2 ANDERSON PLACE EDINBURGH MIDLOTHIAN EH6 5NP View document
13 Feb 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
24 Jan 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
4 Apr 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
4 Apr 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
4 Apr 2011 SAIL ADDRESS CREATED View document
25 Feb 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
16 Feb 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAMB / 16/02/2010 · 2 pages View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CLEMENTS ROSENAST / 16/02/2010 View document
15 Feb 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
16 Sep 2009 DIRECTOR APPOINTED PHILIP LAMB View document
16 Sep 2009 APPOINTMENT TERMINATED DIRECTOR SCOTT MCCOWAN View document
16 Apr 2009 SECRETARY APPOINTED LOUISE FRANCES HODGKISS View document
16 Apr 2009 APPOINTMENT TERMINATED SECRETARY HAYLEY MCAVOY View document
1 Apr 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
20 Feb 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
12 May 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
30 Jan 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
11 Dec 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Dec 2007 COMPANY NAME CHANGED SPIDER SOFTWARE LIMITED CERTIFICATE ISSUED ON 06/12/07 View document
6 Feb 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
30 Jan 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
16 Aug 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 View document
25 Jul 2006 DIRECTOR RESIGNED View document
25 Jul 2006 NEW DIRECTOR APPOINTED View document
25 Jul 2006 NEW SECRETARY APPOINTED View document
25 Jul 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Jun 2006 FULL ACCOUNTS MADE UP TO 30/12/05 View document
8 Feb 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View document
13 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Jul 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jun 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Feb 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View document
29 Oct 2004 FULL ACCOUNTS MADE UP TO 26/12/03 View document
11 Feb 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS View document
3 Feb 2004 DIRECTOR RESIGNED View document
3 Feb 2004 NEW DIRECTOR APPOINTED View document
28 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Mar 2003 REGISTERED OFFICE CHANGED ON 19/03/03 FROM: SPIDERS HOUSE 8 JOHNS PLACE LEITH EDINBURGH, EH6 7EL View document
13 Feb 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS View document
20 Aug 2002 AUDITOR'S RESIGNATION View document
15 Jul 2002 FULL ACCOUNTS MADE UP TO 28/12/01 View document
22 May 2002 DIRECTOR RESIGNED View document
24 Apr 2002 NEW DIRECTOR APPOINTED View document
5 Feb 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS View document
19 Oct 2001 FULL ACCOUNTS MADE UP TO 29/12/00 View document
21 Mar 2001 DEC MORT/CHARGE ***** View document
15 Mar 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
31 Jan 2001 DELIVERY EXT'D 3 MTH 31/03/00 View document
20 Jan 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS View document
21 Nov 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View document
20 Apr 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Apr 2000 NEW DIRECTOR APPOINTED View document
20 Apr 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Apr 2000 DIRECTOR RESIGNED View document
6 Apr 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Apr 2000 ADOPTARTICLES30/03/00 View document
4 Apr 2000 AUDITOR'S RESIGNATION View document
22 Mar 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Feb 2000 £ NC 300000/1000000 31/01/00 View document
10 Feb 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/00 View document
10 Feb 2000 NC INC ALREADY ADJUSTED 31/01/00 View document
1 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
30 Jan 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS View document
7 Jun 1999 PARTIC OF MORT/CHARGE ***** View document
4 Feb 1999 RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS View document
13 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
4 Nov 1998 NEW DIRECTOR APPOINTED View document
13 Oct 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 1998 DIRECTOR RESIGNED View document
3 Sep 1998 DIRECTOR RESIGNED View document
2 Feb 1998 RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS View document
25 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
24 Mar 1997 NEW DIRECTOR APPOINTED View document
14 Feb 1997 RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS View document
19 Jan 1997 REGISTERED OFFICE CHANGED ON 19/01/97 FROM: COVA HOUSE 4 JOHN'S PLACE LEITH EDINBURGH EH6 7EL View document
20 Dec 1996 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/12/96 View document
20 Dec 1996 COMPANY NAME CHANGED COVA TECHNOLOGY LIMITED. CERTIFICATE ISSUED ON 23/12/96 View document
20 Nov 1996 NEW DIRECTOR APPOINTED View document
21 Oct 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
3 Sep 1996 REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 12 HOPE STREET EDINBURGH LOTHIAN, EH2 4DD View document
6 Mar 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Mar 1996 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/03/96 View document
4 Mar 1996 COMPANY NAME CHANGED WJB (396) LIMITED CERTIFICATE ISSUED ON 05/03/96 View document
28 Feb 1996 £ NC 100/300000 23/02/96 View document
28 Feb 1996 ALTER MEM AND ARTS 23/02/96 View document
28 Feb 1996 NC INC ALREADY ADJUSTED 23/02/96 View document
28 Feb 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/96 View document
28 Feb 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/02/96 View document
9 Feb 1996 DIRECTOR RESIGNED View document
9 Feb 1996 SECRETARY RESIGNED View document
2 Feb 1996 NEW DIRECTOR APPOINTED View document
2 Feb 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document