EMOOV FRANCHISES LTD

Company number 08573810

Date	Type	Description	View / Download
01 Oct 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Jul 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2019	TM01	Termination of appointment of Russell Stuart Quirk as a director on 5 January 2019	(1 page)
21 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	(3 pages)
21 Jun 2018	PSC02	Notification of Emoov Limited as a person with significant control on 18 June 2018	(2 pages)
06 Jun 2018	MR01	Registration of charge 085738100001, created on 30 May 2018	(49 pages)
26 Apr 2018	AA01	Current accounting period extended from 31 December 2017 to 30 April 2018	(1 page)
21 Mar 2018	AD01	Registered office address changed from 27 Greensleeves Drive Warley Brentwood CM14 5WD England to Fourth Floor Copenhagen House 5-10 Bury Street London EC3A 5AT on 21 March 2018	(1 page)
04 Oct 2017	AA	Total exemption small company accounts made up to 31 December 2016	(3 pages)
31 Jul 2017	AD01	Registered office address changed from New North House Ongar Road Brentwood CM15 9BB to 27 Greensleeves Drive Warley Brentwood CM14 5WD on 31 July 2017	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(4 pages)
20 Oct 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	(3 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages)
25 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1	(3 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
03 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1	(3 pages)
10 Dec 2013	AP01	Appointment of Mr Russell Stuart Quirk as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Karolina Quirk as a director	(1 page)
27 Sep 2013	AP01	Appointment of Mrs Karolina Quirk as a director	(2 pages)
18 Jun 2013	TM01	Termination of appointment of Peter Valaitis as a director	(1 page)
18 Jun 2013	NEWINC	Incorporation	(20 pages)