EMC COMPUTER SYSTEMS (U.K.) LIMITED

02051360
1ST & 2ND FLOOR ONE CREECHURCH PLACE LONDON ENGLAND EC3A 5AF

Documents

Documents
Date Category Description Pages
13 Dec 2022 gazette Gazette Dissolved Voluntary 1 Buy now
01 Jun 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
24 May 2022 gazette Gazette Notice Voluntary 1 Buy now
11 May 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2021 accounts Annual Accounts 19 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2021 accounts Annual Accounts 32 Buy now
08 Jan 2021 mortgage Statement of release/cease from a charge 2 Buy now
08 Jan 2021 mortgage Statement of release/cease from a charge 2 Buy now
30 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2019 accounts Annual Accounts 42 Buy now
15 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
15 Nov 2019 capital Statement of capital (Section 108) 3 Buy now
15 Nov 2019 insolvency Solvency Statement dated 28/10/19 2 Buy now
15 Nov 2019 resolution Resolution 1 Buy now
01 May 2019 officers Appointment of director (Ms Fiona Margaret Dibley) 2 Buy now
01 May 2019 officers Termination of appointment of director (Janet Merritt Bawcom) 1 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 officers Appointment of secretary (Ms Fiona Margaret Dibley) 2 Buy now
06 Nov 2018 accounts Annual Accounts 28 Buy now
20 Aug 2018 officers Appointment of director (Mr Richard William Rawcliffe) 2 Buy now
20 Aug 2018 officers Termination of appointment of director (Shirley Ann Creed) 1 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 accounts Amended Accounts 29 Buy now
02 Nov 2017 accounts Annual Accounts 31 Buy now
29 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2017 officers Change of particulars for director (Ms Shirley Ann Creed) 2 Buy now
01 Jun 2017 officers Change of particulars for director (Ms Janet Merritt Bawcom) 2 Buy now
01 Jun 2017 officers Termination of appointment of director (Patrick David Walker) 1 Buy now
26 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2017 officers Change of particulars for director (Ms Janet Bawcom Wright) 2 Buy now
20 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Oct 2016 officers Appointment of director (Ms Janet Bawcom Wright) 2 Buy now
17 Oct 2016 officers Appointment of director (Ms Shirley Ann Creed) 2 Buy now
17 Oct 2016 officers Termination of appointment of director (Juergen Weimann) 1 Buy now
17 Oct 2016 officers Termination of appointment of director (Susan Irene Permut) 1 Buy now
17 Oct 2016 officers Termination of appointment of director (Paul Thomas Dacier) 1 Buy now
21 Sep 2016 accounts Annual Accounts 30 Buy now
26 May 2016 officers Appointment of director (Sr. Director, Finance & Business Operations Patrick David Walker) 2 Buy now
26 May 2016 officers Appointment of director (Juergen Weimann) 2 Buy now
20 Apr 2016 annual-return Annual Return 4 Buy now
29 Sep 2015 accounts Annual Accounts 27 Buy now
23 Sep 2015 officers Appointment of director (Mrs Susan Irene Permut) 2 Buy now
22 Sep 2015 officers Termination of appointment of director (William Joseph Teuber Jr) 1 Buy now
20 Apr 2015 annual-return Annual Return 4 Buy now
09 Oct 2014 accounts Annual Accounts 29 Buy now
07 May 2014 annual-return Annual Return 4 Buy now
04 Oct 2013 accounts Annual Accounts 30 Buy now
16 Sep 2013 resolution Resolution 1 Buy now
08 May 2013 annual-return Annual Return 4 Buy now
08 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
15 Aug 2012 accounts Annual Accounts 26 Buy now
04 May 2012 annual-return Annual Return 4 Buy now
03 Oct 2011 accounts Annual Accounts 28 Buy now
11 May 2011 annual-return Annual Return 4 Buy now
11 May 2011 officers Change of particulars for director (William Joseph Teuber Jr) 2 Buy now
06 Oct 2010 accounts Annual Accounts 26 Buy now
23 Jun 2010 annual-return Annual Return 14 Buy now
22 Jun 2010 resolution Resolution 26 Buy now
05 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
06 Nov 2009 accounts Annual Accounts 24 Buy now
30 Oct 2009 officers Termination of appointment of secretary (Office Organization & Services Limited) 1 Buy now
03 Jun 2009 annual-return Return made up to 20/04/09; no change of members 10 Buy now
03 Jun 2009 officers Director's change of particulars / william teuber jr / 17/11/2008 1 Buy now
02 Nov 2008 accounts Annual Accounts 23 Buy now
30 Apr 2008 annual-return Return made up to 20/04/08; full list of members 4 Buy now
30 Apr 2008 officers Director's change of particulars / paul dacier / 01/06/2006 1 Buy now
30 Apr 2008 officers Director's change of particulars / william teuber jr / 01/06/2006 1 Buy now
15 Jan 2008 accounts Annual Accounts 26 Buy now
02 May 2007 annual-return Return made up to 20/04/07; full list of members 7 Buy now
21 Apr 2007 accounts Annual Accounts 25 Buy now
05 Jul 2006 accounts Annual Accounts 22 Buy now
17 May 2006 annual-return Return made up to 20/04/06; full list of members 7 Buy now
20 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
23 Jun 2005 accounts Annual Accounts 21 Buy now
26 Apr 2005 annual-return Return made up to 20/04/05; full list of members 7 Buy now
20 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
23 Jun 2004 annual-return Return made up to 23/04/04; full list of members 7 Buy now
05 Feb 2004 accounts Annual Accounts 26 Buy now
10 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
11 Jun 2003 annual-return Return made up to 23/04/03; full list of members 6 Buy now
11 Jun 2003 officers Director's particulars changed 1 Buy now
17 Mar 2003 auditors Auditors Resignation Company 1 Buy now
16 Jan 2003 accounts Annual Accounts 22 Buy now
14 Jul 2002 officers Director resigned 1 Buy now
27 May 2002 annual-return Return made up to 23/04/02; full list of members 7 Buy now
07 Mar 2002 officers Director resigned 1 Buy now
01 Nov 2001 resolution Resolution 5 Buy now
01 Nov 2001 address Registered office changed on 01/11/01 from: emc house, 40-48 pyrcroft road, chertsey, surrey KT16 9SS 1 Buy now
01 Nov 2001 officers Secretary resigned 1 Buy now
01 Nov 2001 officers New secretary appointed 2 Buy now
19 Oct 2001 accounts Annual Accounts 21 Buy now