EMIS LIMITED
Company number 02611860 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 Jul 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Jun 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 20 Nov 2013 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD | View document |
| 19 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | View document |
| 23 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 29 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 17 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 5 Dec 2011 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 10 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 15 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 15 Apr 2011 | REGISTER(S) MOVED TO SAIL ADDRESS · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 | View document |
| 13 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 4 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 19 Nov 2010 | 19/11/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 19 Nov 2010 | SOLVENCY STATEMENT DATED 05/11/10 | View document |
| 19 Nov 2010 | STATEMENT BY DIRECTORS | View document |
| 19 Nov 2010 | SHARE PREM TO NIL 05/11/2010 | View document |
| 7 Sep 2010 | CONSOLIDATION · 13/08/10 | View document |
| 17 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 15 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 | View document |
| 15 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 15 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 | View document |
| 5 Feb 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 30 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM | View document |
| 11 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 16 Dec 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | View document |
| 16 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 | View document |
| 14 Oct 2008 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER | View document |
| 23 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 18 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPDIRECTORS LIMITED / 12/02/2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 25 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 26 Jun 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2006 | DIRECTOR RESIGNED | View document |
| 24 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 6 Sep 2005 | S366A DISP HOLDING AGM 22/08/05 | View document |
| 4 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2005 | SECRETARY RESIGNED | View document |
| 7 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 10 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 16 Jun 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: · BOURNE HOUSE · 34 BECKENHAM ROAD · BECKENHAM · KENT BR3 4TU | View document |
| 9 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 15 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2002 | SECRETARY RESIGNED | View document |
| 10 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 26 Jun 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS; AMEND | View document |
| 30 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: · 61-71 VICTORIA STREET · LONDON · SW1H 0XA | View document |
| 21 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 Jun 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Jun 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | DIRECTOR RESIGNED | View document |
| 26 Jul 1999 | DIRECTOR RESIGNED | View document |
| 14 Jun 1999 | DIRECTOR RESIGNED | View document |
| 8 Jun 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS | View document |
| 7 Jun 1999 | DIRECTOR RESIGNED | View document |
| 2 Jun 1999 | SHARES AGREEMENT OTC | View document |
| 2 Jun 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 | View document |
| 12 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1999 | ﾽ NC 17000/18284 · 19/02/ | View document |
| 4 Mar 1999 | NC INC ALREADY ADJUSTED 19/02/99 | View document |
| 4 Mar 1999 | ﾽ NC 15000/17000 · 19/02/99 | View document |
| 4 Mar 1999 | NC INC ALREADY ADJUSTED · 19/02/99 | View document |
| 24 Feb 1999 | DIRECTOR RESIGNED | View document |
| 24 Feb 1999 | SECRETARY RESIGNED | View document |
| 24 Feb 1999 | DIRECTOR RESIGNED | View document |
| 24 Feb 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | View document |
| 24 Feb 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: · COOMBE LODGE FARMHOUSE · BOURNE LANE · BLAGDON · BRISTOL BS18 6RF | View document |
| 24 Feb 1999 | DIRECTOR RESIGNED | View document |
| 24 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS | View document |
| 14 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 17 Jun 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS | View document |
| 10 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 3 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS | View document |
| 15 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 12 Jun 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Jul 1994 | AUDITOR'S RESIGNATION | View document |
| 16 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1994 | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS | View document |
| 12 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 8 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1993 | COMPANY NAME CHANGED · DEGREEASSIST LIMITED · CERTIFICATE ISSUED ON 02/08/93 | View document |
| 26 May 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS | View document |
| 23 Mar 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 | View document |
| 4 Jun 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS | View document |
| 31 Mar 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 | View document |
| 31 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Jul 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 FROM: · BRIDGE HOUSE · 48/52 BALDWIN STREET · BRISTOL · AVON BS1 1QD | View document |
| 24 Jul 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 24 Jul 1991 | NC INC ALREADY ADJUSTED · 18/07/91 | View document |
| 24 Jul 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/91 | View document |
| 24 Jul 1991 | S-DIV · 18/07/91 | View document |
| 18 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1991 | REGISTERED OFFICE CHANGED ON 28/06/91 FROM: · 2 BACHES STREET · LONDON · N1 6UB | View document |
| 28 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 May 1991 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |