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ELECTRONIC MOTION SYSTEMS HOLDINGS LIMITED

Company number 06997763

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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)
28 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2023	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)
17 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 21 December 2022	View PDF Liquidators' statement of receipts and payments to 21 December 2022 - link opens in a new window - 9 pages (9 pages)
24 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 21 December 2021	View PDF Liquidators' statement of receipts and payments to 21 December 2021 - link opens in a new window - 10 pages (10 pages)
08 Feb 2021	TM01	Termination of appointment of James Black as a director on 15 December 2020	View PDF Termination of appointment of James Black as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-22 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AD01	Registered office address changed from Heol Y Ddraig Heol Y Ddraig, Penllergaer Business Park Penllergaer Swansea SA4 9HL to 1 More London Place London SE1 2AF on 4 January 2021	View PDF Registered office address changed from Heol Y Ddraig Heol Y Ddraig, Penllergaer Business Park Penllergaer Swansea SA4 9HL to 1 More London Place London SE1 2AF on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2020	AP01	Appointment of Mr James Black as a director on 16 January 2020	View PDF Appointment of Mr James Black as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	TM01	Termination of appointment of Rodney Thomas Nunn as a director on 16 January 2020	View PDF Termination of appointment of Rodney Thomas Nunn as a director on 16 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	TM01	Termination of appointment of Edward Adrian Kanters as a director on 16 January 2020	View PDF Termination of appointment of Edward Adrian Kanters as a director on 16 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AP01	Appointment of Ms Eileen Wheatman as a director on 16 January 2020	View PDF Appointment of Ms Eileen Wheatman as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	TM02	Termination of appointment of Edward Adrian Kanters as a secretary on 6 January 2020	View PDF Termination of appointment of Edward Adrian Kanters as a secretary on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
27 Sep 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	RP04AR01	Second filing of the annual return made up to 21 August 2015	View PDF Second filing of the annual return made up to 21 August 2015 - link opens in a new window - 22 pages (22 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
18 Sep 2018	TM01	Termination of appointment of Rolf Willi Dahlmanns as a director on 18 September 2018	View PDF Termination of appointment of Rolf Willi Dahlmanns as a director on 18 September 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2018	MR01	Registration of charge 069977630001, created on 28 December 2017	View PDF Registration of charge 069977630001, created on 28 December 2017 - link opens in a new window - 29 pages (29 pages)
11 Sep 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)

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