EMS SMARTCELL LTD

02217685
THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
12 Nov 2023 gazette Gazette Dissolved Liquidation 1 Buy now
12 Aug 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
19 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2023 address Move Registers To Sail Company With New Address 2 Buy now
01 Feb 2023 address Change Sail Address Company With New Address 2 Buy now
08 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Aug 2022 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
08 Aug 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Aug 2022 resolution Resolution 1 Buy now
12 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2021 capital Statement of capital (Section 108) 3 Buy now
11 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Oct 2021 insolvency Solvency Statement dated 28/09/21 1 Buy now
11 Oct 2021 resolution Resolution 1 Buy now
01 Oct 2021 officers Termination of appointment of director (John Eifion Davies) 1 Buy now
01 Oct 2021 officers Termination of appointment of director (Christopher Geread Robert Mulvihill) 1 Buy now
01 Oct 2021 officers Termination of appointment of director (Stéphane Roland Henri Baudena) 1 Buy now
01 Oct 2021 officers Appointment of director (Mr John Anthony Robinson) 2 Buy now
01 Oct 2021 officers Appointment of director (Mr Neil Andrew Vincent Gregor Macgregor) 2 Buy now
16 Sep 2021 accounts Annual Accounts 2 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 2 Buy now
28 Jul 2020 officers Appointment of director (Mr Christopher Geread Robert Mulvihill) 2 Buy now
28 Jul 2020 officers Termination of appointment of director (Kris Somers) 1 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 accounts Annual Accounts 11 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 officers Termination of appointment of director (Stéphane Angel Tarcisius Cochard) 1 Buy now
29 Jan 2019 officers Appointment of director (Stéphane Roland Henri Baudena) 2 Buy now
28 Sep 2018 accounts Annual Accounts 16 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 officers Termination of appointment of director (Jurgen Van Goethem) 1 Buy now
09 May 2018 officers Appointment of director (Stéphane Angel Tarcisius Cochard) 2 Buy now
19 Mar 2018 officers Termination of appointment of director (Brian Stumm) 1 Buy now
19 Mar 2018 officers Termination of appointment of director (Monica Ponce) 1 Buy now
19 Mar 2018 officers Termination of appointment of director (Michael Kovsky) 1 Buy now
19 Mar 2018 officers Appointment of director (Jurgen Van Goethem) 2 Buy now
19 Mar 2018 officers Appointment of director (Kris Somers) 2 Buy now
20 Sep 2017 officers Appointment of director (Brian Stumm) 2 Buy now
20 Sep 2017 officers Termination of appointment of secretary (Alison Margaret Mannering) 1 Buy now
20 Sep 2017 officers Termination of appointment of secretary (Victoria Jane Lawrence) 1 Buy now
20 Sep 2017 officers Termination of appointment of director (Alison Margaret Mannering) 1 Buy now
20 Sep 2017 officers Termination of appointment of director (Victoria Jane Lawrence) 1 Buy now
20 Sep 2017 officers Appointment of director (Monica Ponce) 2 Buy now
20 Sep 2017 officers Appointment of director (Michael Kovsky) 2 Buy now
20 Sep 2017 officers Appointment of director (Mr John Eifion Davies) 2 Buy now
15 Sep 2017 accounts Change Account Reference Date Company Current Extended 3 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2016 accounts Annual Accounts 13 Buy now
12 May 2016 annual-return Annual Return 5 Buy now
15 Nov 2015 accounts Annual Accounts 12 Buy now
31 Jul 2015 officers Appointment of secretary (Mrs Alison Margaret Mannering) 2 Buy now
31 Jul 2015 officers Appointment of director (Mrs Alison Margaret Mannering) 2 Buy now
05 May 2015 annual-return Annual Return 4 Buy now
05 May 2015 officers Change of particulars for director (Miss Victoria Jane Lawrence) 2 Buy now
10 Apr 2015 officers Change of particulars for secretary (Miss Victoria Jane Lawrence) 1 Buy now
18 Nov 2014 accounts Annual Accounts 14 Buy now
06 May 2014 annual-return Annual Return 4 Buy now
17 Oct 2013 accounts Annual Accounts 15 Buy now
09 Jul 2013 change-of-name Certificate Change Of Name Company 3 Buy now
02 Jul 2013 officers Change of particulars for director (Miss Victoria Jane Lawrence) 2 Buy now
01 Jul 2013 officers Appointment of director (Miss Victoria Jane Lawrence) 2 Buy now
01 Jul 2013 officers Termination of appointment of director (Christopher Mulvihill) 1 Buy now
01 Jul 2013 officers Termination of appointment of director (Alison Mannering) 1 Buy now
01 Jul 2013 officers Termination of appointment of director (Douglas Lawrence) 1 Buy now
01 Jul 2013 officers Termination of appointment of director (John Davies) 1 Buy now
01 Jul 2013 officers Termination of appointment of director (Peter Crussell) 1 Buy now
25 Jun 2013 mortgage Registration of a charge 17 Buy now
17 Jun 2013 officers Termination of appointment of director (Ken Bullock) 1 Buy now
17 Jun 2013 officers Termination of appointment of director (Ken Bullock) 1 Buy now
10 May 2013 annual-return Annual Return 9 Buy now
10 May 2013 address Move Registers To Registered Office Company 1 Buy now
23 Jan 2013 accounts Annual Accounts 14 Buy now
04 Dec 2012 officers Termination of appointment of director (Laurence Muston) 1 Buy now
18 Oct 2012 officers Appointment of director (Mr Peter Charles Crussell) 2 Buy now
10 May 2012 annual-return Annual Return 10 Buy now
15 Mar 2012 officers Appointment of director (Mrs Alison Margaret Mannering) 2 Buy now
15 Mar 2012 officers Appointment of director (Mr John Eifion Davies) 2 Buy now
11 Oct 2011 accounts Annual Accounts 14 Buy now
12 May 2011 annual-return Annual Return 8 Buy now
26 Nov 2010 accounts Annual Accounts 14 Buy now
10 May 2010 annual-return Annual Return 6 Buy now
10 May 2010 address Move Registers To Sail Company 1 Buy now
10 May 2010 address Change Sail Address Company 1 Buy now
10 May 2010 officers Change of particulars for director (Christopher Geread Robert Mulvihill) 2 Buy now
29 Sep 2009 accounts Annual Accounts 14 Buy now
05 May 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
12 Feb 2009 accounts Annual Accounts 15 Buy now
07 May 2008 annual-return Return made up to 01/05/08; full list of members 4 Buy now
10 Mar 2008 officers Director appointed ken bullock 2 Buy now