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EMAG SOLUTIONS LIMITED

Company number 05651579

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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)
11 Apr 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jan 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2019	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	TM01	Termination of appointment of John Mcilwaine as a director on 27 March 2018	View PDF Termination of appointment of John Mcilwaine as a director on 27 March 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	View PDF Confirmation statement made on 12 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AP01	Appointment of Mr John Mcilwaine as a director on 1 June 2017	View PDF Appointment of Mr John Mcilwaine as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	TM01	Termination of appointment of Michael Davies as a director on 31 May 2017	View PDF Termination of appointment of Michael Davies as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
12 Jan 2017	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 50,000	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
05 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 50,000	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
09 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 50,000	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
29 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
25 Mar 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 December 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 December 2012 - link opens in a new window - 17 pages (17 pages)
15 Mar 2013	TM02	Termination of appointment of Kathryn Richards as a secretary	View PDF Termination of appointment of Kathryn Richards as a secretary - link opens in a new window - 1 page (1 page)
12 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Mar 2013	SH06	Cancellation of shares. Statement of capital on 12 March 2013 GBP 50,000	View PDF Cancellation of shares. Statement of capital on 12 March 2013 GBP 50,000 - link opens in a new window - 4 pages (4 pages)

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