EMERIO LTD

Company number 01275207

Date	Type	Description	View / Download
09 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
31 Jan 2012	AD01	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on 31 January 2012	(2 pages)
27 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-10	(1 page)
27 Jan 2012	4.70	Declaration of solvency	(3 pages)
29 Sep 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders Statement of capital on 2011-09-29 GBP 50,000	(5 pages)
20 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
30 Sep 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(4 pages)
14 Sep 2010	TM01	Termination of appointment of Bernard Spencer as a director	(1 page)
21 Jun 2010	AP01	Appointment of Mr Bruce Anthony Melizan as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of a director	(1 page)
13 Apr 2010	AP01	Appointment of Mr Simon Trayton Ashdown as a director	(2 pages)
26 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
11 Nov 2009	CH01	Director's details changed for Mr Richard Louis Phillips on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Bernard William Spencer on 11 November 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Stephanie Alison Pound on 4 November 2009	(1 page)
29 Sep 2009	363a	Return made up to 29/09/09; full list of members	(3 pages)
03 Sep 2009	288c	Secretary's Change of Particulars / stephanie pound / 27/08/2009 / HouseName/Number was: , now: 35; Street was: suite flat 61, the quadrangle, now: fairlawns; Area was: lumley road, now: ; Post Code was: RH6 7JX, now: RH6 9HD; Country was: , now: united kingdom	(1 page)
09 Jun 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
14 Oct 2008	363a	Return made up to 02/10/08; full list of members	(3 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 18/09/2008	(25 pages)
28 Jul 2008	288a	Director appointed mr bernard william spencer	(2 pages)
28 Jul 2008	288b	Appointment Terminated Director simon ashdown	(1 page)
28 Jul 2008	288b	Appointment Terminated Director bruce melizan	(1 page)