- Company Overview for EMV E-MEDIA VALUE LTD (07451747)
- Filing history for EMV E-MEDIA VALUE LTD (07451747)
- People for EMV E-MEDIA VALUE LTD (07451747)
- More for EMV E-MEDIA VALUE LTD (07451747)
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) |
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15 Aug 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 May 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 May 2017 | DS01 | Application to strike the company off the register | |
11 Feb 2017 | CS01 | Confirmation statement made on 11 February 2017 with updates | |
30 Jan 2017 | AA | Total exemption small company accounts made up to 31 December 2016 | |
12 Jan 2017 | CS01 | Confirmation statement made on 12 January 2017 with no updates | |
22 Dec 2016 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
02 Dec 2016 | AP01 | Appointment of Mr Mario Danese as a director on 1 December 2016 | |
02 Dec 2016 | AD01 | Registered office address changed from Ground Floor 4 Cam Road London E15 2SN to 601 International House 223 Regent Street London W1B 2QD on 2 December 2016 | |
02 Dec 2016 | TM01 | Termination of appointment of Paolo Bastianello as a director on 1 December 2016 | |
02 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
19 May 2016 | AA01 | Current accounting period extended from 30 November 2016 to 31 December 2016 | |
10 May 2016 | TM01 | Termination of appointment of Paolo Bastianello as a director on 27 April 2016 | |
10 May 2016 | AP01 | Appointment of Mr. Paolo Bastianello as a director on 27 April 2016 | |
10 May 2016 | AR01 |
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
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10 May 2016 | AP01 | Appointment of Mr. Paolo Bastianello as a director on 27 April 2016 | |
10 May 2016 | TM01 | Termination of appointment of Sergio Magellano as a director on 27 April 2016 | |
03 Feb 2016 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
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29 Jan 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
09 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
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25 Feb 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
22 Jan 2014 | AD01 | Registered office address changed from 103 Keogh Road London E15 4NS on 22 January 2014 | |
09 Dec 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
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21 Mar 2013 | AD01 | Registered office address changed from 113a Chobham Road London E15 1LX United Kingdom on 21 March 2013 | |
10 Jan 2013 | AA | Total exemption small company accounts made up to 30 November 2012 |