23 December 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 | 6 pages |
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9 September 2014 | First Gazette notice for voluntary strike-off | 1 page |
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28 August 2014 | Application to strike the company off the register | 3 pages |
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19 March 2014 | Change of name notice | 2 pages |
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19 March 2014 | Company name changed emirates premier management LIMITED\certificate issued on 19/03/14 - RES15 ‐ Change company name resolution on 2014-03-12
| 2 pages |
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3 November 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-11-03 | 3 pages |
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 | 11 pages |
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11 September 2012 | Total exemption small company accounts made up to 31 December 2011 | 5 pages |
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3 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders | 3 pages |
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9 December 2011 | Company name changed emirates premier finance LIMITED\certificate issued on 09/12/11 - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2011-12-09
| 3 pages |
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2 September 2011 | Director's details changed for Mr Arif Badrudin Virani on 1 June 2011 | 2 pages |
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2 September 2011 | Director's details changed for Mr Arif Badrudin Virani on 1 June 2011 | 2 pages |
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2 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders | 3 pages |
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15 August 2011 | Total exemption small company accounts made up to 31 December 2010 | 5 pages |
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1 November 2010 | Company name changed special branch LIMITED\certificate issued on 01/11/10 | 3 pages |
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27 October 2010 | Resolutions - RES15 ‐ Change company name resolution on 2010-10-25
| 2 pages |
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20 October 2010 | Change of name notice | 2 pages |
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20 October 2010 | Resolutions - RES15 ‐ Change company name resolution on 2010-10-05
| 1 page |
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3 September 2010 | Appointment of Mr Arif Virani as a director | 2 pages |
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3 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders | 3 pages |
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25 February 2010 | Termination of appointment of Dawn Bowery as a director | 1 page |
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17 February 2010 | Appointment of Dawn Elaine Bowery as a director | 4 pages |
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21 January 2010 | Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 21 January 2010 | 1 page |
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21 January 2010 | Termination of appointment of Graham Cowan as a director | 1 page |
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8 December 2009 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
| 18 pages |
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8 December 2009 | Incorporation - MODEL ARTICLES ‐ Model articles adopted
| 18 pages |
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