EMAG SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2311 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 11/04/2311 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 01/01/211 January 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/12/208 December 2020 | FIRST GAZETTE |
| 18/12/1918 December 2019 | DISS40 (DISS40(SOAD)) |
| 17/12/1917 December 2019 | FIRST GAZETTE |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCILWAINE |
| 24/05/1824 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR JOHN MCILWAINE |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 31/03/1731 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 29/04/1329 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1319 March 2013 | SECOND FILING WITH MUD 12/12/12 FOR FORM AR01 |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY KATHRYN RICHARDS |
| 12/03/1312 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/03/1312 March 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 50000 |
| 31/01/1331 January 2013 | 01/01/12 STATEMENT OF CAPITAL GBP 49999 |
| 08/01/138 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR JEAN-LUC PELISSIER |
| 24/01/1224 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN SULLIVAN |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN LEWIS SULLIVAN / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ANNE RICHARDS / 15/12/2009 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ANNE RICHARDS / 15/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIES / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN TILTON / 18/01/2010 |
| 07/04/097 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: UNIT 2A OAKTREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF STH GLAMORGAN CF23 8RD |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: UNITS 9 & 10 ROSEHEYWORTH, BUSINESS PARK ABERTILLERY, BLAENAU, GWENT NP13 1SP |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | COMPANY NAME CHANGED EMAG MEDIA LIMITED CERTIFICATE ISSUED ON 17/02/06 |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NC INC ALREADY ADJUSTED 30/01/06 |
| 07/02/067 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/067 February 2006 | £ NC 100/1000000 30/0 |
| 20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: SHADBOLT & CO LLP, OLD CHANGE HOUSE, 128 QUEEN VICTORIA STREET, LONDON GREATER LONDON EC4V 4HR |
| 20/01/0620 January 2006 | NEW SECRETARY APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | SECRETARY RESIGNED |
| 12/12/0512 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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