SCHAFFNER EMC SYSTEMS LTD
Company number 03486711 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 15 Nov 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 2 Aug 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Jul 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 24 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 29 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 20 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 6 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 29 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KURT LEDERMANN / 29/12/2008 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN ZWYSSIG | View document |
| 24 Sep 2008 | DIRECTOR APPOINTED KURT LEDERMANN | View document |
| 31 Dec 2007 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | DELIVERY EXT'D 3 MTH 30/09/05 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: BROADWOOD TEST CENTRE RUSPER ROAD CAPEL DORKING SURREY RH5 5HF | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Aug 2005 | DELIVERY EXT'D 3 MTH 30/09/04 | View document |
| 21 Jul 2005 | DIRECTOR RESIGNED | View document |
| 21 Jul 2005 | DIRECTOR RESIGNED | View document |
| 6 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 31 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL | View document |
| 25 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 22 May 2003 | AUDITOR'S RESIGNATION | View document |
| 8 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | DIRECTOR RESIGNED | View document |
| 28 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 6 Oct 2002 | DIRECTOR RESIGNED | View document |
| 6 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | DIRECTOR RESIGNED | View document |
| 11 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2001 | DIRECTOR RESIGNED | View document |
| 3 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2001 | COMPANY NAME CHANGED SCHAFFNER-CHASE EMC LIMITED CERTIFICATE ISSUED ON 15/03/01 | View document |
| 14 Mar 2001 | DIRECTOR RESIGNED | View document |
| 23 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 23 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 1999 | SECRETARY RESIGNED | View document |
| 23 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 29 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | View document |
| 13 Mar 1998 | ACC. REF. DATE SHORTENED FROM 30/10/98 TO 30/09/98 | View document |
| 11 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/10/98 | View document |
| 23 Feb 1998 | DIRECTOR RESIGNED | View document |
| 17 Feb 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Feb 1998 | ALTER MEM AND ARTS 29/01/98 | View document |
| 17 Feb 1998 | Resolutions | View document |
| 16 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 1998 | £ NC 1000/2000000 03/02/98 | View document |
| 16 Feb 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: 50 STRATTON STREET LONDON W1X 6NX | View document |
| 16 Feb 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Feb 1998 | SECRETARY RESIGNED | View document |
| 16 Feb 1998 | DIRECTOR RESIGNED | View document |
| 16 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1998 | NC INC ALREADY ADJUSTED 03/02/98 | View document |
| 16 Feb 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/02/98 | View document |
| 16 Feb 1998 | DIR'S POWER 03/02/98 | View document |
| 16 Feb 1998 | Resolutions | View document |
| 16 Feb 1998 | ALTER MEM AND ARTS 29/01/98 | View document |
| 29 Jan 1998 | COMPANY NAME CHANGED SHELFCO (NO.1409) LIMITED CERTIFICATE ISSUED ON 29/01/98 | View document |
| 29 Dec 1997 | Incorporation | View document |
| 29 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |