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ELECTRONIC MARKET SYSTEMS LTD

Company number 06429606

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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)
26 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
11 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 21 June 2017	View PDF Liquidators' statement of receipts and payments to 21 June 2017 - link opens in a new window - 11 pages (11 pages)
08 Jul 2016	AD01	Registered office address changed from 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL to 82 st John Street London EC1M 4JN on 8 July 2016	View PDF Registered office address changed from 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL to 82 st John Street London EC1M 4JN on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-22 - link opens in a new window - 1 page (1 page)
12 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
19 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1	View PDF Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	View PDF Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
05 Jan 2012	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
16 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	View PDF Annual return made up to 16 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
29 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	View PDF Annual return made up to 16 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Dec 2009	CH01	Director's details changed for Santosh Thapliyal on 29 December 2009	View PDF Director's details changed for Santosh Thapliyal on 29 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
10 Feb 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/11/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)

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