E.M.M. CASPIAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/11/1414 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/07/1425 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/1416 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | APPLICATION FOR STRIKING-OFF |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/07/132 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/07/1213 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCUTT |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCUTT / 11/07/2011 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHYAM JODHAWAT / 11/07/2011 |
| 11/07/1111 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCUTT / 11/07/2011 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCUTT / 11/07/2011 |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COBBAN |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCUTT / 14/09/2010 |
| 14/09/1014 September 2010 | SECRETARY APPOINTED MR SIMON HOOD |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY CRAIG CARROL |
| 20/08/1020 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/018 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA |
| 05/06/015 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | AUDITOR'S RESIGNATION |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | ALTER MEM AND ARTS 24/12/98 |
| 05/02/995 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 22/07/9822 July 1998 | COMPANY NAME CHANGED LEDGE 401 LIMITED CERTIFICATE ISSUED ON 23/07/98 |
| 02/07/982 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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