EMEX TECHNOLOGIES LIMITED

Company number 09261233

Date	Type	Description	View / Download
06 Sep 2019	AM19	Notice of extension of period of Administration	(3 pages)
11 Apr 2019	AM10	Administrator's progress report	(31 pages)
15 Jan 2019	COM1	Establishment of creditors or liquidation committee	(7 pages)
23 Nov 2018	AM07	Result of meeting of creditors	(5 pages)
07 Nov 2018	AM03	Statement of administrator's proposal	(61 pages)
21 Sep 2018	AD01	Registered office address changed from 7th Floor 39 st. James's Street London SW1A 1JD to High Holborn House 52-54 High Holborn London WC1V 6RL on 21 September 2018	(2 pages)
19 Sep 2018	AM01	Appointment of an administrator	(3 pages)
19 Sep 2018	PSC02	Notification of Mdc Nominees Ltd as a person with significant control on 30 July 2018	(2 pages)
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(4 pages)
19 Sep 2018	PSC07	Cessation of Boxhill Technologies Plc as a person with significant control on 30 July 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Graeme David Paton as a director on 30 July 2018	(1 page)
22 May 2018	TM01	Termination of appointment of Robert Ryan Porter as a director on 21 May 2018	(1 page)
23 Mar 2018	AA	Full accounts made up to 31 January 2017	(20 pages)
06 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
03 Jan 2018	AP01	Appointment of Mr John Michael Botros as a director on 28 December 2017	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Philip Ian Jackson as a director on 28 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Mr Graeme David Paton as a director on 12 December 2017	(2 pages)
10 Oct 2017	TM02	Termination of appointment of Andrew John Alec Flitcroft as a secretary on 29 September 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
17 Jan 2017	CH01	Director's details changed for Mr Robert Porter on 17 January 2017	(2 pages)
26 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01	(3 pages)
12 Jul 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
12 Jul 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 January 2016	(1 page)
18 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for philip jackson	(5 pages)
23 Mar 2016	ANNOTATION	Rectified TM01 was removed from the public register on 27/05/2016 as it was factually inaccurate or was derived from something factually inaccurate