EMAGINE CONSULTING LIMITED

Company number 05899612

Date	Type	Description	View / Download
22 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2012	4.68	Liquidators' statement of receipts and payments to 16 March 2012	(5 pages)
22 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
13 Jan 2012	4.68	Liquidators' statement of receipts and payments to 1 November 2011	(5 pages)
21 Jun 2011	4.68	Liquidators' statement of receipts and payments to 1 May 2011	(5 pages)
21 Dec 2010	4.68	Liquidators' statement of receipts and payments to 1 November 2010	(5 pages)
05 Jan 2010	TM01	Termination of appointment of William Huddart as a director	(1 page)
13 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
13 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-02	(1 page)
13 Nov 2009	4.20	Statement of affairs with form 4.19	(5 pages)
10 Nov 2009	AD01	Registered office address changed from Edwinstowe House Centre for Business Excellence High Street Edwinstowe Nottinghamshire NG21 9PR on 10 November 2009	(1 page)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
15 Nov 2008	CERTNM	Company name changed emagine learning & development solutions LIMITED\certificate issued on 18/11/08	(2 pages)
23 Sep 2008	363a	Return made up to 08/08/08; full list of members	(4 pages)
30 Aug 2007	363a	Return made up to 08/08/07; full list of members	(3 pages)
16 Jul 2007	287	Registered office changed on 16/07/07 from: 5 innovate mews lake view drive sherwood park annesley nottinghamshire NG15 0DA	(1 page)
24 May 2007	395	Particulars of mortgage/charge	(4 pages)
23 May 2007	AA	Accounts made up to 30 April 2007	(1 page)
17 May 2007	225	Accounting reference date shortened from 31/08/07 to 30/04/07	(1 page)
23 Oct 2006	88(2)R	Ad 04/08/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
09 Aug 2006	288a	New director appointed	(1 page)
09 Aug 2006	287	Registered office changed on 09/08/06 from: 4 park road, moseley birmingham west midlands B13 8AB	(1 page)
08 Aug 2006	288a	New secretary appointed	(1 page)
08 Aug 2006	288a	New director appointed	(1 page)
08 Aug 2006	288b	Secretary resigned	(1 page)

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