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Filings for SUMMIT 1 EMS LIMITED (United Kingdom)

FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/07/2011:LIQ. CASE NO.1

NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007232,00009503

31/12/09 TOTAL EXEMPTION SMALL

PREVSHO FROM 31/01/2010 TO 31/12/2009

APPOINTMENT TERMINATED, DIRECTOR JOHN TWEEDLIE

DIRECTOR'S CHANGE OF PARTICULARS / JOHN TWEEDLIE / 01/10/2009

DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT LOVELY / 01/10/2009

22/01/10 FULL LIST

DIRECTOR APPOINTED JOHN TWEEDLIE LOGGED FORM

REGISTERED OFFICE CHANGED ON 13/08/2009 FROM, BEDE TRADING ESTATE, JARROW, TYNE AND WEAR, NE32 3HD

REGISTERED OFFICE CHANGED ON 13/07/2009 FROM, TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4BF

DIRECTOR APPOINTED JOHN TWEEDLIE

APPOINTMENT TERMINATED SECRETARY MUCKLE SECRETARY LIMITED

AD 01/06/09, GBP SI 99@1=99, GBP IC 1/100

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

COMPANY NAME CHANGED TIMEC 1225 LIMITED, CERTIFICATE ISSUED ON 01/06/09

APPOINTMENT TERMINATED DIRECTOR ANDREW DAVISON

DIRECTOR APPOINTED STEPHEN ROBERT LOVELY

INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIA...

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