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EMW Glat Ltd

Documents

Total Documents40
Total Pages123

Filing History

28 May 2019Final Gazette dissolved via compulsory strike-off
13 November 2018Compulsory strike-off action has been suspended
23 October 2018First Gazette notice for compulsory strike-off
21 February 2018Accounts for a dormant company made up to 28 February 2017
25 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-20
25 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-20
24 August 2017Termination of appointment of Martin Olsen as a director on 21 August 2017
24 August 2017Termination of appointment of Martin Olsen as a director on 21 August 2017
24 April 2017Confirmation statement made on 13 February 2017 with updates
24 April 2017Confirmation statement made on 13 February 2017 with updates
28 November 2016Accounts for a dormant company made up to 28 February 2016
28 November 2016Accounts for a dormant company made up to 28 February 2016
13 July 2016Registered office address changed from 27 Old Gloucester Street London WC1N3AX England to C/O Martin Olsen 5 Martin Olsen Chancellor Court Liverpool L8 7BB on 13 July 2016
13 July 2016Registered office address changed from 27 Old Gloucester Street London WC1N3AX England to C/O Martin Olsen 5 Martin Olsen Chancellor Court Liverpool L8 7BB on 13 July 2016
13 July 2016Elect to keep the directors' residential address register information on the public register
13 July 2016Elect to keep the directors' residential address register information on the public register
28 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1
28 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1
12 November 2015Accounts for a dormant company made up to 28 February 2015
12 November 2015Accounts for a dormant company made up to 28 February 2015
28 July 2015Registered office address changed from Kemp House, 152-160 City Road 152-160 City Road London EC1V 2NX to 27 Old Gloucester Street London WC1N3AX on 28 July 2015
28 July 2015Registered office address changed from Kemp House, 152-160 City Road 152-160 City Road London EC1V 2NX to 27 Old Gloucester Street London WC1N3AX on 28 July 2015
30 April 2015Director's details changed for Martin Olsen on 30 April 2015
30 April 2015Director's details changed for Martin Olsen on 30 April 2015
27 April 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
27 April 2015Director's details changed for Martin Olsen on 27 April 2015
27 April 2015Registered office address changed from 7 Water Street Liverpool L2 0RD England to Kemp House, 152-160 City Road 152-160 City Road London EC1V 2NX on 27 April 2015
27 April 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
27 April 2015Director's details changed for Martin Olsen on 27 April 2015
27 April 2015Registered office address changed from 7 Water Street Liverpool L2 0RD England to Kemp House, 152-160 City Road 152-160 City Road London EC1V 2NX on 27 April 2015
13 November 2014Registered office address changed from 7 Water Street Liverpool L2 0RD England to 7 Water Street Liverpool L2 0RD on 13 November 2014
13 November 2014Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 7 Water Street Liverpool L2 0RD on 13 November 2014
13 November 2014Registered office address changed from 7 Water Street Liverpool L2 0RD England to 7 Water Street Liverpool L2 0RD on 13 November 2014
13 November 2014Director's details changed for Martin Olsen on 13 November 2014
13 November 2014Director's details changed for Martin Olsen on 13 November 2014
13 November 2014Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 7 Water Street Liverpool L2 0RD on 13 November 2014
14 February 2014Director's details changed for Martin Olsen on 14 February 2014
14 February 2014Director's details changed for Martin Olsen on 14 February 2014
13 February 2014Incorporation
Statement of capital on 2014-02-13
  • GBP 1
13 February 2014Incorporation
Statement of capital on 2014-02-13
  • GBP 1
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