EMCISION LIMITED

03792886
100 NEW BRIDGE STREET LONDON UNITED KINGDOM EC4V 6JA

Documents

Documents
Date Category Description Pages
31 Dec 2019 gazette Gazette Dissolved Voluntary 1 Buy now
15 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
08 Oct 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Aug 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Aug 2019 capital Statement of capital (Section 108) 4 Buy now
28 Aug 2019 insolvency Solvency Statement dated 23/08/19 1 Buy now
28 Aug 2019 resolution Resolution 3 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Dec 2018 resolution Resolution 30 Buy now
21 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2018 accounts Annual Accounts 11 Buy now
19 Mar 2018 officers Termination of appointment of director (Ib Ravn Aagaard) 1 Buy now
19 Mar 2018 officers Appointment of director (Mr Mark Robert Slicer) 2 Buy now
19 Mar 2018 officers Appointment of director (Mr Vance Ronald Brown) 2 Buy now
16 Mar 2018 officers Termination of appointment of director (Joanna Patricia Nicholls) 1 Buy now
16 Mar 2018 officers Termination of appointment of director (Sean Patrick Francis Hughes) 1 Buy now
16 Mar 2018 officers Termination of appointment of director (Richard John Luck) 1 Buy now
16 Mar 2018 officers Termination of appointment of director (Sean Patrick Francis Hughes) 1 Buy now
16 Mar 2018 officers Termination of appointment of director (Nagy Habib) 1 Buy now
16 Mar 2018 officers Termination of appointment of director (Mitch Cybulski) 1 Buy now
16 Mar 2018 officers Termination of appointment of director (Cherif Habib) 1 Buy now
16 Mar 2018 officers Termination of appointment of director (Chi Ming Chan) 1 Buy now
16 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2018 officers Appointment of corporate secretary (Abogado Nominees Limited) 2 Buy now
16 Mar 2018 officers Appointment of secretary (Mr Vance Ronald Brown) 2 Buy now
16 Mar 2018 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
05 Mar 2018 capital Return of Allotment of shares 3 Buy now
01 Mar 2018 capital Return of Allotment of shares 3 Buy now
25 Jan 2018 capital Return of Allotment of shares 4 Buy now
22 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Mar 2017 accounts Annual Accounts 5 Buy now
27 Jan 2017 capital Second Filing Capital Allotment Shares 7 Buy now
09 Jan 2017 resolution Resolution 1 Buy now
08 Dec 2016 capital Return of Allotment of shares 4 Buy now
08 Dec 2016 officers Termination of appointment of director (Lars Erik Larsen) 1 Buy now
21 Jun 2016 annual-return Annual Return 14 Buy now
21 Jun 2016 officers Termination of appointment of director (Steen Lindkaer Jensen) 1 Buy now
31 Mar 2016 accounts Annual Accounts 5 Buy now
28 Jul 2015 annual-return Annual Return 14 Buy now
15 Apr 2015 accounts Annual Accounts 6 Buy now
18 Mar 2015 capital Return of Allotment of shares 4 Buy now
10 Mar 2015 officers Appointment of director (Mr Chi Ming Chan) 3 Buy now
12 Aug 2014 annual-return Annual Return 13 Buy now
07 Aug 2014 officers Change of particulars for director (Professor Sean Patrick Francis Hughes) 2 Buy now
06 Aug 2014 capital Return of Allotment of shares 4 Buy now
01 Jul 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 23 Buy now
23 Jun 2014 accounts Annual Accounts 6 Buy now
24 Feb 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
14 Feb 2014 resolution Resolution 1 Buy now
22 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Aug 2013 officers Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
08 Aug 2013 officers Termination of appointment of secretary (Frances Doherty) 1 Buy now
08 Aug 2013 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
16 Jul 2013 annual-return Annual Return 13 Buy now
12 Apr 2013 accounts Annual Accounts 7 Buy now
17 Oct 2012 resolution Resolution 1 Buy now
12 Sep 2012 officers Appointment of director (Cherif Habib) 3 Buy now
03 Aug 2012 accounts Amended Accounts 7 Buy now
13 Jul 2012 annual-return Annual Return 12 Buy now
02 May 2012 accounts Annual Accounts 7 Buy now
18 Jul 2011 annual-return Annual Return 12 Buy now
18 Jul 2011 officers Change of particulars for director (Mitch Cybulski) 2 Buy now
18 Jul 2011 officers Change of particulars for director (Richard John Luck) 2 Buy now
18 Jul 2011 officers Change of particulars for director (Lars Erik Larsen) 2 Buy now
18 Jul 2011 officers Change of particulars for director (Professor Sean Patrick Francis Hughes) 2 Buy now
06 Apr 2011 accounts Annual Accounts 7 Buy now
01 Nov 2010 auditors Auditors Resignation Company 1 Buy now
13 Jul 2010 annual-return Annual Return 20 Buy now
07 Apr 2010 accounts Annual Accounts 6 Buy now
12 Oct 2009 officers Change of particulars for secretary (Ms Frances Doherty) 3 Buy now
21 Jul 2009 annual-return Return made up to 16/06/09; full list of members 9 Buy now
30 Apr 2009 accounts Annual Accounts 6 Buy now
14 Aug 2008 annual-return Return made up to 16/06/08; full list of members 9 Buy now
21 Jan 2008 accounts Annual Accounts 8 Buy now
10 Jan 2008 officers New secretary appointed 2 Buy now
10 Jan 2008 officers Secretary resigned 1 Buy now
26 Jul 2007 annual-return Return made up to 16/06/07; change of members 10 Buy now
23 May 2007 resolution Resolution 10 Buy now
08 May 2007 accounts Annual Accounts 7 Buy now
20 Apr 2007 capital £ ic 157/146 16/03/07 £ sr 11491@.001=11 2 Buy now
01 Mar 2007 capital Declaration of shares redemption:auditor's report 3 Buy now
01 Mar 2007 capital Declaration of shares redemption:auditor's report 3 Buy now
01 Mar 2007 capital Declaration of shares redemption:auditor's report 3 Buy now
01 Mar 2007 capital Declaration of shares redemption:auditor's report 3 Buy now
01 Mar 2007 capital Declaration of shares redemption:auditor's report 3 Buy now
01 Mar 2007 capital Declaration of shares redemption:auditor's report 3 Buy now
01 Mar 2007 capital Declaration of shares redemption:auditor's report 3 Buy now
14 Feb 2007 officers Director resigned 2 Buy now
26 Sep 2006 officers Director resigned 1 Buy now
12 Sep 2006 officers New director appointed 2 Buy now
12 Sep 2006 officers New director appointed 2 Buy now
11 Aug 2006 officers New director appointed 1 Buy now
06 Jul 2006 annual-return Return made up to 16/06/06; full list of members 13 Buy now
01 Jun 2006 officers Director resigned 1 Buy now
01 Jun 2006 officers Director resigned 1 Buy now