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Emerging E-Technology Limited

Documents

Total Documents132
Total Pages574

Filing History

26 April 2016Final Gazette dissolved via voluntary strike-off
26 April 2016Final Gazette dissolved via voluntary strike-off
9 February 2016First Gazette notice for voluntary strike-off
9 February 2016First Gazette notice for voluntary strike-off
2 February 2016Application to strike the company off the register
2 February 2016Application to strike the company off the register
10 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
10 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
19 December 2014Total exemption small company accounts made up to 5 April 2014
19 December 2014Total exemption small company accounts made up to 5 April 2014
19 December 2014Total exemption small company accounts made up to 5 April 2014
15 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
15 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
15 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
9 December 2013Registered office address changed from Highcroft, Sherbourne Hill Stratford Road, Sherbourne Warwick Warwickshire CV35 8AG on 9 December 2013
9 December 2013Director's details changed for Behnam Tahzib on 2 December 2013
9 December 2013Director's details changed for Behnam Tahzib on 2 December 2013
9 December 2013Registered office address changed from Highcroft, Sherbourne Hill Stratford Road, Sherbourne Warwick Warwickshire CV35 8AG on 9 December 2013
9 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
9 December 2013Director's details changed for Behnam Tahzib on 2 December 2013
9 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
9 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
9 December 2013Registered office address changed from Highcroft, Sherbourne Hill Stratford Road, Sherbourne Warwick Warwickshire CV35 8AG on 9 December 2013
22 November 2013Total exemption small company accounts made up to 5 April 2013
22 November 2013Total exemption small company accounts made up to 5 April 2013
22 November 2013Total exemption small company accounts made up to 5 April 2013
17 December 2012Total exemption small company accounts made up to 5 April 2012
17 December 2012Total exemption small company accounts made up to 5 April 2012
17 December 2012Total exemption small company accounts made up to 5 April 2012
10 December 2012Annual return made up to 9 December 2012 with a full list of shareholders
10 December 2012Annual return made up to 9 December 2012 with a full list of shareholders
10 December 2012Annual return made up to 9 December 2012 with a full list of shareholders
20 December 2011Annual return made up to 9 December 2011 with a full list of shareholders
20 December 2011Annual return made up to 9 December 2011 with a full list of shareholders
20 December 2011Annual return made up to 9 December 2011 with a full list of shareholders
4 October 2011Total exemption small company accounts made up to 5 April 2011
4 October 2011Total exemption small company accounts made up to 5 April 2011
4 October 2011Total exemption small company accounts made up to 5 April 2011
24 January 2011Annual return made up to 9 December 2010 with a full list of shareholders
24 January 2011Annual return made up to 9 December 2010 with a full list of shareholders
24 January 2011Annual return made up to 9 December 2010 with a full list of shareholders
28 October 2010Total exemption small company accounts made up to 5 April 2010
28 October 2010Total exemption small company accounts made up to 5 April 2010
28 October 2010Total exemption small company accounts made up to 5 April 2010
14 December 2009Annual return made up to 9 December 2009 with a full list of shareholders
14 December 2009Director's details changed for Behnam Tahzib on 14 December 2009
14 December 2009Director's details changed for Behnam Tahzib on 14 December 2009
14 December 2009Annual return made up to 9 December 2009 with a full list of shareholders
14 December 2009Annual return made up to 9 December 2009 with a full list of shareholders
12 October 2009Total exemption small company accounts made up to 5 April 2009
12 October 2009Total exemption small company accounts made up to 5 April 2009
12 October 2009Total exemption small company accounts made up to 5 April 2009
12 January 2009Return made up to 09/12/08; full list of members
12 January 2009Return made up to 09/12/08; full list of members
28 August 2008Total exemption small company accounts made up to 5 April 2008
28 August 2008Total exemption small company accounts made up to 5 April 2008
28 August 2008Total exemption small company accounts made up to 5 April 2008
11 December 2007Return made up to 09/12/07; full list of members
11 December 2007Return made up to 09/12/07; full list of members
1 December 2007Total exemption small company accounts made up to 5 April 2007
1 December 2007Total exemption small company accounts made up to 5 April 2007
1 December 2007Total exemption small company accounts made up to 5 April 2007
6 January 2007Total exemption small company accounts made up to 5 April 2006
6 January 2007Total exemption small company accounts made up to 5 April 2006
6 January 2007Total exemption small company accounts made up to 5 April 2006
18 December 2006Return made up to 09/12/06; full list of members
18 December 2006Return made up to 09/12/06; full list of members
4 January 2006Total exemption small company accounts made up to 5 April 2005
4 January 2006Total exemption small company accounts made up to 5 April 2005
4 January 2006Total exemption small company accounts made up to 5 April 2005
19 December 2005Return made up to 09/12/05; full list of members
19 December 2005Return made up to 09/12/05; full list of members
7 February 2005Total exemption small company accounts made up to 5 April 2004
7 February 2005Resolutions
  • ELRES ‐ Elective resolution
7 February 2005Resolutions
  • ELRES ‐ Elective resolution
7 February 2005Total exemption small company accounts made up to 5 April 2004
7 February 2005Total exemption small company accounts made up to 5 April 2004
24 December 2004Return made up to 09/12/04; full list of members
24 December 2004Return made up to 09/12/04; full list of members
16 December 2003Return made up to 09/12/03; full list of members
16 December 2003Return made up to 09/12/03; full list of members
29 August 2003Total exemption small company accounts made up to 5 April 2003
29 August 2003Total exemption small company accounts made up to 5 April 2003
29 August 2003Total exemption small company accounts made up to 5 April 2003
17 December 2002Return made up to 09/12/02; full list of members
17 December 2002Return made up to 09/12/02; full list of members
16 October 2002Total exemption small company accounts made up to 5 April 2002
16 October 2002Total exemption small company accounts made up to 5 April 2002
16 October 2002Total exemption small company accounts made up to 5 April 2002
7 January 2002Director's particulars changed
7 January 2002Registered office changed on 07/01/02 from: 11 strachey avenue leamington spa warwickshire CV32 6SS
7 January 2002Return made up to 09/12/01; full list of members
7 January 2002Registered office changed on 07/01/02 from: 11 strachey avenue leamington spa warwickshire CV32 6SS
7 January 2002Return made up to 09/12/01; full list of members
7 January 2002Director's particulars changed
13 September 2001Total exemption small company accounts made up to 5 April 2001
13 September 2001Total exemption small company accounts made up to 5 April 2001
13 September 2001Total exemption small company accounts made up to 5 April 2001
3 January 2001Return made up to 09/12/00; full list of members
3 January 2001Return made up to 09/12/00; full list of members
24 May 2000Accounts for a small company made up to 31 December 1999
24 May 2000Accounts for a small company made up to 31 December 1999
4 April 2000Company name changed globedrive services LIMITED\certificate issued on 05/04/00
4 April 2000Company name changed globedrive services LIMITED\certificate issued on 05/04/00
31 March 2000Accounting reference date extended from 31/12/00 to 05/04/01
31 March 2000Accounting reference date extended from 31/12/00 to 05/04/01
21 December 1999Secretary resigned
21 December 1999Secretary resigned
21 December 1999Return made up to 09/12/99; full list of members
21 December 1999Return made up to 09/12/99; full list of members
27 September 1999Accounts for a small company made up to 31 December 1998
27 September 1999Accounts for a small company made up to 31 December 1998
15 December 1998Return made up to 09/12/98; full list of members
15 December 1998Return made up to 09/12/98; full list of members
29 April 1998Accounts for a small company made up to 31 December 1997
29 April 1998Accounts for a small company made up to 31 December 1997
18 December 1997Return made up to 09/12/97; full list of members
18 December 1997Return made up to 09/12/97; full list of members
16 July 1997Accounts for a small company made up to 31 December 1996
16 July 1997Accounts for a small company made up to 31 December 1996
16 January 1997Return made up to 09/12/96; full list of members
  • 363(288) ‐ Director resigned
16 January 1997Director resigned
16 January 1997Return made up to 09/12/96; full list of members
  • 363(288) ‐ Director resigned
16 January 1997Director resigned
30 June 1996Accounts for a small company made up to 31 December 1995
30 June 1996Accounts for a small company made up to 31 December 1995
16 February 1996New secretary appointed
16 February 1996New secretary appointed
18 December 1995Return made up to 09/12/95; no change of members
18 December 1995Return made up to 09/12/95; no change of members
25 September 1995Accounts for a small company made up to 31 December 1994
25 September 1995Accounts for a small company made up to 31 December 1994
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