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EM INVESTMENTS (SOUTH AFRICA) LIMITED

Company number 05267845

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
15 Jun 2011 TM01 Termination of appointment of Richard Stokes as a director
15 Jun 2011 TM01 Termination of appointment of Navjyot Dhillon as a director
07 Apr 2011 AD02 Register inspection address has been changed
29 Dec 2010 AD01 Registered office address changed from 1 Churchill Place London E14 5HP on 29 December 2010
29 Dec 2010 600 Appointment of a voluntary liquidator
29 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-17
29 Dec 2010 4.70 Declaration of solvency
20 Dec 2010 AP01 Appointment of Giovanni Maria Ciuccio as a director
20 Dec 2010 TM01 Termination of appointment of Bradley Mcdermott as a director
20 Dec 2010 TM01 Termination of appointment of Jakob Muller as a director
20 Dec 2010 TM01 Termination of appointment of Stuart Grostern as a director
20 Dec 2010 TM01 Termination of appointment of Llewellyn Ince as a director
16 Dec 2010 SH20 Statement by Directors
16 Dec 2010 CAP-SS Solvency Statement dated 15/12/10
16 Dec 2010 SH19 Statement of capital on 16 December 2010
  • ZAR 1
16 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2010 AP01 Appointment of Richard Peter Stokes as a director
02 Nov 2010 AP01 Appointment of Bradley Mcdermott as a director
24 Sep 2010 AP01 Appointment of Llewellyn Ince as a director
24 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 TM01 Termination of appointment of Andries La Grange as a director
29 Oct 2009 AA Full accounts made up to 31 December 2008