EMERIO UK LIMITED
Company Documents
Date | Description |
---|---|
21/09/2221 September 2022 | Final Gazette dissolved following liquidation |
21/09/2221 September 2022 | Final Gazette dissolved following liquidation |
11/01/2211 January 2022 | Liquidators' statement of receipts and payments to 2021-10-29 |
31/03/2031 March 2020 | FIRST GAZETTE |
23/10/1923 October 2019 | DISS40 (DISS40(SOAD)) |
22/10/1922 October 2019 | FIRST GAZETTE |
17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
23/01/1623 January 2016 | DISS40 (DISS40(SOAD)) |
05/01/165 January 2016 | FIRST GAZETTE |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
09/09/159 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HEATH |
03/10/143 October 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HARISH NIM / 01/07/2014 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
20/08/1320 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
29/08/1229 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JAMES HEATH / 31/07/2012 |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
06/09/116 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
15/11/1015 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
15/09/1015 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARISH NIM / 08/07/2010 |
31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JAMES HEATH / 09/02/2010 |
13/08/0913 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
29/10/0829 October 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
22/08/0822 August 2008 | DIRECTOR APPOINTED DR PETER JAMES HEATH |
09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
26/03/0826 March 2008 | DIRECTOR'S PARTICULARS HARISH NIM |
26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HARISH NIM / 26/03/2008 |
24/09/0724 September 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
06/09/066 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | SECRETARY'S PARTICULARS CHANGED |
31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
15/11/0515 November 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
15/08/0515 August 2005 | £ NC 50000/150000 14/03/05 |
15/08/0515 August 2005 | NC INC ALREADY ADJUSTED 14/03/05 |
12/08/0512 August 2005 | DIRECTOR RESIGNED |
31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
15/02/0515 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
13/01/0513 January 2005 | DIRECTOR RESIGNED |
04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/0415 October 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
13/05/0413 May 2004 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
05/05/045 May 2004 | COMPANY NAME CHANGED GLOBESOFT (UK) LIMITED CERTIFICATE ISSUED ON 05/05/04 |
31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
11/11/0211 November 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
19/08/0219 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/08/02 |
19/08/0219 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
27/03/0227 March 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 5TH FLOOR CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2FD |
31/08/0131 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
22/08/0122 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
15/08/0115 August 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01 |
24/10/0024 October 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
03/10/003 October 2000 | NEW SECRETARY APPOINTED |
03/10/003 October 2000 | SECRETARY RESIGNED |
28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
28/09/0028 September 2000 | DIRECTOR RESIGNED |
31/07/0031 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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