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EMTELLE INTERNATIONAL LIMITED

Company number SC222953

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2019 DS01 Application to strike the company off the register
21 Mar 2019 MR04 Satisfaction of charge 1 in full
21 Mar 2019 MR04 Satisfaction of charge SC2229530002 in full
20 Feb 2019 TM01 Termination of appointment of Mads Ambrosius Høgfeldt as a director on 18 February 2019
20 Feb 2019 PSC07 Cessation of Mads Ambrosius Hogfeldt as a person with significant control on 18 February 2019
19 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Apr 2018 MA Memorandum and Articles of Association
04 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
22 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
22 Sep 2017 PSC07 Cessation of Emtelle Holdings Limited as a person with significant control on 2 August 2017
12 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
26 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
16 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
15 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
16 Jan 2015 MA Memorandum and Articles of Association
16 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2014 MR01 Registration of charge SC2229530002, created on 25 September 2014
22 Sep 2014 AP01 Appointment of Mr Anthony Rodgers as a director on 16 September 2014
16 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
05 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
13 Feb 2014 TM01 Termination of appointment of Jonathan Whisker as a director