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EMARKET LTD

Company number 04260203

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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)
26 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
19 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2017 TM01 Termination of appointment of Suraj Sharma as a director on 28 February 2017
13 Mar 2017 AP01 Appointment of Mr Luke David Guyan as a director on 28 February 2017
13 Mar 2017 AD01 Registered office address changed from 1 Bromley Lane Chislehurst Kent BR7 6LH England to 124 Addison Road Caterham Surrey CR3 5LY on 13 March 2017
13 Mar 2017 TM01 Termination of appointment of Ravi Sharma as a director on 28 February 2017
13 Mar 2017 TM02 Termination of appointment of Victoria Coleman as a secretary on 28 February 2017
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
06 May 2016 AD01 Registered office address changed from 11 Mulberry Place London SE9 6AR to 1 Bromley Lane Chislehurst Kent BR7 6LH on 6 May 2016
09 Oct 2015 MR01 Registration of charge 042602030009, created on 9 October 2015
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
28 Aug 2015 MR01 Registration of charge 042602030008, created on 28 August 2015
18 Feb 2015 MR01 Registration of charge 042602030006, created on 18 February 2015
18 Feb 2015 MR01 Registration of charge 042602030007, created on 18 February 2015
08 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
11 Jul 2014 MR04 Satisfaction of charge 4 in full
08 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
30 Apr 2014 CERTNM Company name changed em trade solutions LTD\certificate issued on 30/04/14
  • RES15 ‐ Change company name resolution on 2014-04-22
30 Apr 2014 CONNOT Change of name notice
04 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16