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Emadix Limited

Documents

Total Documents46
Total Pages195

Filing History

12 November 2019Final Gazette dissolved via voluntary strike-off
27 August 2019First Gazette notice for voluntary strike-off
14 August 2019Application to strike the company off the register
27 June 2019Micro company accounts made up to 30 April 2019
7 June 2019Previous accounting period shortened from 31 July 2019 to 30 April 2019
14 March 2019Director's details changed for Ms Maria Esther Clemente Cordero on 12 March 2019
14 March 2019Change of details for Ms Maria Esther Clemente Cordero as a person with significant control on 12 March 2019
24 January 2019Micro company accounts made up to 31 July 2018
19 November 2018Change of details for Ms Maria Esther Clemente Cordero as a person with significant control on 13 November 2018
19 November 2018Registered office address changed from 18 Hillier Road Guildford Surrey GU1 2JG to 48a Penywern Road London SW5 9SX on 19 November 2018
19 November 2018Director's details changed for Ms Maria Esther Clemente Cordero on 13 November 2018
30 July 2018Confirmation statement made on 30 July 2018 with no updates
20 April 2018Micro company accounts made up to 31 July 2017
3 August 2017Confirmation statement made on 31 July 2017 with no updates
3 August 2017Confirmation statement made on 31 July 2017 with no updates
3 February 2017Total exemption small company accounts made up to 31 July 2016
3 February 2017Total exemption small company accounts made up to 31 July 2016
9 August 2016Confirmation statement made on 31 July 2016 with updates
9 August 2016Confirmation statement made on 31 July 2016 with updates
8 August 2016Director's details changed for Ms Esther Maria Clemente Cordero on 13 December 2014
8 August 2016Director's details changed for Ms Esther Maria Clemente Cordero on 13 December 2014
8 August 2016Director's details changed for Ms Esther Maria Clemente Cordero on 6 April 2016
8 August 2016Director's details changed for Ms Esther Maria Clemente Cordero on 6 April 2016
8 August 2016Director's details changed for Ms Maria Esther Clemente Cordero on 1 September 2014
8 August 2016Director's details changed for Ms Maria Esther Clemente Cordero on 1 September 2014
20 January 2016Termination of appointment of Jonathan Paul Dolden as a director on 17 January 2016
20 January 2016Termination of appointment of Jonathan Paul Dolden as a director on 17 January 2016
19 November 2015Total exemption small company accounts made up to 31 July 2015
19 November 2015Total exemption small company accounts made up to 31 July 2015
11 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
11 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
16 December 2014Registered office address changed from 7 Fox Close Weybridge Surrey KT13 0AX to 18 Hillier Road Guildford Surrey GU1 2JG on 16 December 2014
16 December 2014Director's details changed for Mr Jonathan Paul Dolden on 16 December 2014
16 December 2014Director's details changed for Mr Jonathan Paul Dolden on 16 December 2014
16 December 2014Registered office address changed from 7 Fox Close Weybridge Surrey KT13 0AX to 18 Hillier Road Guildford Surrey GU1 2JG on 16 December 2014
6 November 2014Total exemption small company accounts made up to 31 July 2014
6 November 2014Total exemption small company accounts made up to 31 July 2014
31 October 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 100
31 October 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 100
31 October 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 100
31 July 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
31 July 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
12 March 2014Appointment of Ms Esther Maria Clemente Cordero as a director
12 March 2014Appointment of Ms Esther Maria Clemente Cordero as a director
31 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
31 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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