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EMCISION LIMITED

Company number 03792886

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2019 DS01 Application to strike the company off the register
28 Aug 2019 SH20 Statement by Directors
28 Aug 2019 SH19 Statement of capital on 28 August 2019
  • GBP 0.001
28 Aug 2019 CAP-SS Solvency Statement dated 23/08/19
28 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 23/08/2019
  • RES06 ‐ Resolution of reduction in issued share capital
23 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
03 Jan 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
12 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
27 Apr 2018 PSC07 Cessation of Nagy Habib as a person with significant control on 2 March 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Mar 2018 TM01 Termination of appointment of Ib Ravn Aagaard as a director on 2 March 2018
19 Mar 2018 AP01 Appointment of Mr Mark Robert Slicer as a director on 2 March 2018
19 Mar 2018 AP01 Appointment of Mr Vance Ronald Brown as a director on 2 March 2018
16 Mar 2018 TM01 Termination of appointment of Joanna Patricia Nicholls as a director on 2 March 2018
16 Mar 2018 TM01 Termination of appointment of Sean Patrick Francis Hughes as a director on 2 March 2018
16 Mar 2018 TM01 Termination of appointment of Richard John Luck as a director on 2 March 2018
16 Mar 2018 TM01 Termination of appointment of Sean Patrick Francis Hughes as a director on 2 March 2018
16 Mar 2018 TM01 Termination of appointment of Nagy Habib as a director on 2 March 2018
16 Mar 2018 TM01 Termination of appointment of Mitch Cybulski as a director on 2 March 2018
16 Mar 2018 TM01 Termination of appointment of Cherif Habib as a director on 2 March 2018
16 Mar 2018 TM01 Termination of appointment of Chi Ming Chan as a director on 2 March 2018
16 Mar 2018 PSC02 Notification of Boston Scientific Corporation as a person with significant control on 2 March 2018