EMAXOL LIMITED

Company number 08100655

Date	Type	Description	View / Download
22 Sep 2015	TM01	Termination of appointment of Mark Eldon Hill as a director on 11 May 2015	(1 page)
21 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2,000	(5 pages)
21 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Oct 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-10-19 GBP 2,000	(6 pages)
07 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
11 Mar 2014	AA	Full accounts made up to 31 July 2013	(16 pages)
06 Mar 2014	AD01	Registered office address changed from 28 Ornan Road London NW3 4QB United Kingdom on 6 March 2014	(1 page)
19 Nov 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 December 2013	(3 pages)
24 Oct 2013	TM01	Termination of appointment of Emma Hill as a director	(1 page)
24 Oct 2013	TM02	Termination of appointment of Emma Hill as a secretary	(1 page)
24 Oct 2013	AP01	Appointment of Robert Charles Horjus as a director	(2 pages)
24 Oct 2013	AP01	Appointment of Tom Oakley Robinson as a director	(2 pages)
24 Oct 2013	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary	(2 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
13 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders Statement of capital on 2013-06-13 GBP 2,000	(5 pages)
31 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 2,000	(3 pages)
11 Jun 2012	AA01	Current accounting period extended from 30 June 2013 to 31 July 2013	(1 page)
11 Jun 2012	NEWINC	Incorporation	(33 pages)