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EM INVESTMENTS (SWITZERLAND) LIMITED

Company number 05260390

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
28 Nov 2014 4.68 Liquidators' statement of receipts and payments to 27 October 2014
12 Nov 2013 4.68 Liquidators' statement of receipts and payments to 27 October 2013
15 Nov 2012 4.68 Liquidators' statement of receipts and payments to 27 October 2012
15 Nov 2011 4.68 Liquidators' statement of receipts and payments to 27 October 2011
17 Nov 2010 AD02 Register inspection address has been changed
04 Nov 2010 AD01 Registered office address changed from 1 Churchill Place London E14 5HP on 4 November 2010
03 Nov 2010 4.70 Declaration of solvency
03 Nov 2010 600 Appointment of a voluntary liquidator
03 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Sep 2010 CH01 Director's details changed for Geraud De Chevron Villette on 15 February 2010
20 Sep 2010 TM01 Termination of appointment of Geraud De Chevron Villette as a director
14 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2010-09-14
  • CHF 600,000
17 Aug 2010 AA Full accounts made up to 30 November 2009
31 Mar 2010 AP01 Appointment of Mark William Cooke as a director
25 Mar 2010 TM01 Termination of appointment of a director
15 Jan 2010 TM01 Termination of appointment of a director
30 Sep 2009 AA Full accounts made up to 30 November 2008
22 Sep 2009 363a Return made up to 01/09/09; full list of members
17 Sep 2009 288a Director appointed melanie candice campbell
05 Nov 2008 363a Return made up to 01/10/08; no change of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 ca 2006 01/10/2008
29 Sep 2008 AA Full accounts made up to 30 November 2007
21 Aug 2008 288a Director appointed daniel francis coman