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EMEDIATRACK LTD.

Company number 05266044

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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)
30 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jan 2020 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
16 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 10 September 2018
27 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 10 September 2017
28 Feb 2017 4.68 Liquidators' statement of receipts and payments to 10 September 2016
20 Oct 2015 AD01 Registered office address changed from 33a the Avenue Tadworth Surrey KT20 5DG to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 20 October 2015
15 Oct 2015 600 Appointment of a voluntary liquidator
25 Sep 2015 4.33 Resignation of a liquidator
03 Nov 2014 AD01 Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to 33a the Avenue Tadworth Surrey KT20 5DG on 3 November 2014
31 Oct 2014 4.20 Statement of affairs with form 4.19
31 Oct 2014 600 Appointment of a voluntary liquidator
31 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-20
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
20 Oct 2013 TM01 Termination of appointment of Jeffrey Tseng as a director
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
14 Nov 2012 CH01 Director's details changed for Dr Jeffrey Chun-Lee Tseng on 1 January 2012
14 Nov 2012 CH01 Director's details changed for Sounhee Jung on 1 January 2012
14 Nov 2012 CH03 Secretary's details changed for Peter Alexander Mccracken on 1 January 2012
14 Nov 2012 CH01 Director's details changed for Deok Jang on 1 January 2012
29 Jun 2012 AA Total exemption full accounts made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption full accounts made up to 31 October 2010