EM & PS LIMITED

Name:	EM & PS LIMITED EM & PS LTD
Address:	57 GREEK STREET, FIRST FLOOR, LONDON, ENGLAND, W1D 3DX
Incorporation Date:	2000-09-19

Company Documents

date	name	form type
2016-08-27	APPLICATION FOR STRIKING-OFF	DS01
2016-09-06	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-12-13	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-05-12	REGISTERED OFFICE CHANGED ON 12/05/2016 FROM22 ST. JAMES'S SQUAREFLAT 11LONDONSW1Y 4JH	AD01
2016-10-15	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2016-06-10	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-07-22	APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LTD	TM02
2015-07-15	APPOINTMENT TERMINATED, DIRECTOR LYNSEY MASON	TM01
2015-07-15	DIRECTOR APPOINTED MS DOROTHY DINO ANICETA	AP01
2015-07-15	REGISTERED OFFICE CHANGED ON 15/07/2015 FROMSECOND FLOOR DE BURGH HOUSE MARKET ROADWICKFORDESSEXSS12 0FD	AD01
2015-10-15	19/09/15 FULL LIST	AR01
2015-09-17	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-11-10	19/09/14 FULL LIST	AR01
2014-09-26	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-09-23	19/09/13 FULL LIST	AR01
2013-07-12	DIRECTOR'S CHANGE OF PARTICULARS / MRS. LYNSEY MASON / 11/07/2013	CH01
2013-07-23	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-09-19	DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNSEY MASON / 11/09/2012	CH01
2012-05-16	DIRECTOR'S CHANGE OF PARTICULARS / MISS. LYNSEY GREAVES / 07/05/2012	CH01
2012-09-19	REGISTERED OFFICE CHANGED ON 19/09/2012 FROMSECOND FLOOR DE BURGH HOUSEMARKET ROADWICKFORDSS12 0BB	AD01
2012-09-19	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LTD / 11/09/2012	CH04
2012-09-19	19/09/12 FULL LIST	AR01
2012-09-21	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-10-17	19/09/11 FULL LIST	AR01
2011-08-17	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-09-20	19/09/10 FULL LIST	AR01
2010-09-20	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LTD / 01/10/2009	CH04
2010-09-16	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-05-16	DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY GREAVES / 11/05/2009	288c
2009-09-21	RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS	363a
2009-06-30	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-11-16	DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNSEY GREAVES / 01/10/2009	CH01
2008-03-07	DIRECTOR APPOINTED LYNSEY GREAVES	288a
2008-10-02	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS	363a
2008-08-28	SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LTD / 20/08/2008	288c
2008-03-07	APPOINTMENT TERMINATED SECRETARY CB SECRETARIES LIMITED	288b
2008-03-07	SECRETARY APPOINTED KINGSLEY SECRETARIES LTD	288a
2008-03-07	APPOINTMENT TERMINATED DIRECTOR CB DIRECTORS LIMITED	288b
2008-03-11	AD 03/03/08GBP SI 1@1=1GBP IC 1/2	88(2)
2008-03-07	REGISTERED OFFICE CHANGED ON 07/03/2008 FROMPO BOX 48713ENTERPRISE HOUSE21-23 BUCKLE STREETLONDONE1 8XZ	287
2008-10-29	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-09-26	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS	363a
2007-11-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-01-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-09-26	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS	363a
2006-01-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-09-29	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS	363s
2004-01-20	DIRECTOR RESIGNED	288b
2004-07-06	REGISTERED OFFICE CHANGED ON 06/07/04 FROM:ENTERPRISE HOUSE21 BUCKLE STREETLONDONE1 8NN	287
2004-06-10	REGISTERED OFFICE CHANGED ON 10/06/04 FROM:HILL HOUSEHIGHGATE HILLLONDONN19 5UU	287
2004-01-20	NEW DIRECTOR APPOINTED	288a
2004-09-14	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS	363s
2004-07-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2003-08-22	DELIVERY EXT'D 3 MTH 31/12/02	244
2003-10-06	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS	363a
2003-10-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2002-07-20	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2002-07-17	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	AA
2002-07-11	DELIVERY EXT'D 3 MTH 30/09/01	244
2002-10-03	RETURN MADE UP TO 19/09/02; NO CHANGE OF MEMBERS	363a