EMX DYNAMICS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Liquidators' statement of receipts and payments to 2025-01-04 |
| 01/03/241 March 2024 | Liquidators' statement of receipts and payments to 2024-01-04 |
| 17/01/2317 January 2023 | Statement of affairs |
| 11/01/2311 January 2023 | Appointment of a voluntary liquidator |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 23/11/2223 November 2022 | Registered office address changed from The Display Works East Way Lee Mill Industrial Estate Ivybridge Devon PL21 9GE United Kingdom to 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 2022-11-23 |
| 03/10/223 October 2022 | Termination of appointment of Stuart Oldroyd as a director on 2022-09-30 |
| 14/12/2114 December 2021 | Current accounting period extended from 2021-11-30 to 2022-03-31 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART OLDROYD / 31/03/2020 |
| 30/03/2030 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / KINTEK CAPITAL MANAGEMENT LIMITED / 29/11/2019 |
| 16/12/1916 December 2019 | CESSATION OF JOHN SHEARER GALL AS A PSC |
| 16/12/1916 December 2019 | 29/11/19 STATEMENT OF CAPITAL GBP 12367.69 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/11/1925 November 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SENIOR |
| 01/11/191 November 2019 | ADOPT ARTICLES 21/01/2016 |
| 31/10/1931 October 2019 | 06/09/19 STATEMENT OF CAPITAL GBP 2444.71 |
| 30/10/1930 October 2019 | CESSATION OF STEVEN JOHN SENIOR AS A PSC |
| 30/10/1930 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINTEK CAPITAL MANAGEMENT LIMITED |
| 30/10/1930 October 2019 | 06/09/19 STATEMENT OF CAPITAL GBP 2444.71 |
| 15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF UNITED KINGDOM |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORTON |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/07/1823 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 1497.40 |
| 18/07/1818 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1818 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR STUART OLDROYD |
| 04/07/184 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068696650002 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR RICHARD SIMON MORTON |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR IAN MALCOLM SOUTHERN |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 03/03/173 March 2017 | COMPANY NAME CHANGED LUMINATI HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/03/17 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 25/04/1625 April 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 1210.56 |
| 13/04/1613 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 25/02/1625 February 2016 | SUB-DIVISION 21/01/16 |
| 05/02/165 February 2016 | ADOPT ARTICLES 21/01/2016 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SENIOR / 22/12/2015 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHEARER GALL / 22/12/2015 |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 08/05/158 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, SECRETARY TRACY SENIOR |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 10/04/1410 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 09/04/139 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/02/1319 February 2013 | PREVEXT FROM 31/05/2012 TO 30/11/2012 |
| 18/04/1218 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM BRIDGE HOUSE 13 PARK HILL ROAD TORQUAY DEVON TQ1 2AL |
| 21/04/1121 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SENIOR / 03/04/2011 |
| 21/04/1121 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS TRACY SENIOR / 03/04/2011 |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/05/105 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM COBURG HOUSE MAYFLOWER STREET PLYMOUTH DEVON PL1 1LG |
| 13/07/0913 July 2009 | SHARE AGREEMENT OTC |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/06/098 June 2009 | CURREXT FROM 30/04/2010 TO 31/05/2010 |
| 03/04/093 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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