EMOOV LIMITED
Company number 07118826 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 21 Mar 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 18 Jun 2021 | Compulsory strike-off action has been suspended | View document |
| 18 Jun 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Jul 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR GABY SALEM | View document |
| 19 Feb 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 9 Feb 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON MURDOCH | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL QUIRK | View document |
| 3 Jan 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM COPENHAGEN HOUSE FOURTH FLOOR 5-10 BURY STREET LONDON EC3A 5AT ENGLAND | View document |
| 20 Dec 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006588,00009441 | View document |
| 2 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN | View document |
| 2 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON | View document |
| 11 Oct 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 1502.83338 | View document |
| 24 Sep 2018 | 13/09/18 STATEMENT OF CAPITAL GBP 1497.90141 | View document |
| 16 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071188260002 | View document |
| 22 Jun 2018 | 30/05/18 STATEMENT OF CAPITAL GBP 1444.44556 | View document |
| 20 Jun 2018 | ADOPT ARTICLES 30/05/2018 | View document |
| 13 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DESMOND | View document |
| 12 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/06/2018 | View document |
| 12 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHERN & SHELL VENTURES LIMITED | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR FAISAL BUTT | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAZAREV | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MR ROBERT SANDERSON | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MR RICHARD JOHN MARTIN | View document |
| 8 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071188260003 | View document |
| 9 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 May 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 587.05195 | View document |
| 16 Apr 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/01/2018 | View document |
| 20 Mar 2018 | DIRECTOR APPOINTED MR FRANCIS JAMES MCGLADE | View document |
| 1 Mar 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 538.5445 | View document |
| 1 Mar 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 540.00954 | View document |
| 13 Feb 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 27 GREENSLEEVES DRIVE WARLEY BRENTWOOD CM14 5WD ENGLAND | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 19 Jan 2018 | 15/01/18 STATEMENT OF CAPITAL GBP 551.52568 | View document |
| 18 Jan 2018 | 29/09/17 STATEMENT OF CAPITAL GBP 536.87521 | View document |
| 18 Jan 2018 | 07/09/17 STATEMENT OF CAPITAL GBP 488.77763 | View document |
| 25 Sep 2017 | 07/09/17 STATEMENT OF CAPITAL GBP 488.77763 | View document |
| 22 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Sep 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 435.18716 | View document |
| 1 Sep 2017 | DIRECTOR APPOINTED MR GABY SALEM | View document |
| 25 Aug 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 27 GREENSLEEVES DRIVE 27 GREENSLEEVES DRIVE WARLEY BRENTWOOD CM14 5WD ENGLAND | View document |
| 25 Aug 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM NEW NORTH HOUSE FOURTH FLOOR ONGAR ROAD BRENTWOOD CM15 9BB UNITED KINGDOM | View document |
| 16 Aug 2017 | 26/07/17 STATEMENT OF CAPITAL GBP 449.83761 | View document |
| 10 Aug 2017 | ADOPT ARTICLES 26/07/2017 | View document |
| 25 Jul 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 27 GREENSLEEVES DRIVE, WARLEY BRENTWOOD CM14 5WD | View document |
| 7 Jul 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2017 | PREVSHO FROM 31/10/2017 TO 30/04/2017 | View document |
| 4 Jul 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 43750106 | View document |
| 4 Jul 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 420.53671 | View document |
| 27 Jun 2017 | ADOPT ARTICLES 02/05/2017 | View document |
| 26 Jun 2017 | DIRECTOR APPOINTED ALEXANDER LAZAREV | View document |
| 17 Feb 2017 | ADOPT ARTICLES 03/02/2017 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 13 Dec 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 387.14836 | View document |
| 2 Dec 2016 | PREVSHO FROM 31/12/2016 TO 31/10/2016 | View document |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071188260002 | View document |
| 24 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jan 2016 | 04/11/15 STATEMENT OF CAPITAL GBP 368.66530 | View document |
| 11 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 28 Sep 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 292.30499 | View document |
| 7 Sep 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Sep 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 538.07547 | View document |
| 7 Sep 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 292.30499 | View document |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IVAN RAMIREZ | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TAYLOR WESCOATT | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MACKIM | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SHERAZ DAR | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GALORE | View document |
| 18 Mar 2015 | DIRECTOR APPOINTED DR SIMON THOMAS MURDOCH | View document |
| 18 Mar 2015 | DIRECTOR APPOINTED MR TAYLOR LIGHTFOOT WESCOATT | View document |
| 18 Mar 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 6 Mar 2015 | ADOPT ARTICLES 13/01/2015 | View document |
| 21 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 4 Nov 2014 | PROVISIONS OF ARTICLE 13.2 SHALL NOT APPLY 21/10/2014 | View document |
| 23 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY RUSSELL QUIRK | View document |
| 23 Oct 2014 | SECRETARY APPOINTED MRS KAROLINA QUIRK | View document |
| 10 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 23 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR KAROLINA QUIRK | View document |
| 21 Jan 2014 | SUB-DIVISION 12/12/13 | View document |
| 21 Jan 2014 | 12/12/13 STATEMENT OF CAPITAL GBP 200.00 | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED MR IVAN RAMIREZ | View document |
| 8 Jan 2014 | DIRECTOR APPOINTED MR SHERAZ DAR | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JAY SHAH | View document |
| 8 Jan 2014 | DIRECTOR APPOINTED MR FAISAL SHAHID BUTT | View document |
| 8 Jan 2014 | DIRECTOR APPOINTED MR JONATHAN GALORE | View document |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 18 Sep 2013 | DIRECTOR APPOINTED MR RUSSELL STUART QUIRK | View document |
| 19 Feb 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 22 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 15 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 15 Jan 2012 | DIRECTOR APPOINTED MR JAY SHAH | View document |
| 15 Jan 2012 | DIRECTOR APPOINTED MR GRAHAM MACKIM | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY KAROLINA QUIRK · 1 page | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAROLINA QUIRK / 01/03/2011 | View document |
| 28 Mar 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 8 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL QUIRK / 18/02/2010 | View document |
| 18 Feb 2010 | SECRETARY APPOINTED MRS KAROLINA QUIRK | View document |
| 7 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |