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EMAGIN LIMITED

Company number 05198567

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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)
08 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 Dec 2009 4.68 Liquidators' statement of receipts and payments to 4 December 2009
19 Jun 2009 4.68 Liquidators' statement of receipts and payments to 4 June 2009
10 Jun 2008 4.20 Statement of affairs with form 4.19
10 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-05
10 Jun 2008 600 Appointment of a voluntary liquidator
10 Jun 2008 287 Registered office changed on 10/06/2008 from gable house 239 regents park road london N3 3LF
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Aug 2007 363a Return made up to 05/08/07; full list of members
14 Sep 2006 363a Return made up to 05/08/06; full list of members
04 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Dec 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
01 Sep 2005 363a Return made up to 05/08/05; full list of members
15 Feb 2005 288b Secretary resigned
15 Feb 2005 288a New secretary appointed
13 Sep 2004 288b Secretary resigned
13 Sep 2004 288b Director resigned
13 Sep 2004 288a New director appointed
13 Sep 2004 288a New secretary appointed
05 Aug 2004 NEWINC Incorporation