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EMG E-MOTION GROUP LTD

Company number 08191451

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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)
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Apr 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 10,000	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 10,000	View PDF Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	AP01	Appointment of Mr Christo Mathys Britz as a director on 9 February 2015	View PDF Appointment of Mr Christo Mathys Britz as a director on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	TM01	Termination of appointment of Andrew Moray Hon Andrew Stuart as a director on 9 February 2015	View PDF Termination of appointment of Andrew Moray Hon Andrew Stuart as a director on 9 February 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2015	AD01	Registered office address changed from 3 Rd Floor 207 Regent Street London W1B 3HH to 3Rd Floor, 207 Regent Street London W1B 3HH on 9 February 2015	View PDF Registered office address changed from 3 Rd Floor 207 Regent Street London W1B 3HH to 3Rd Floor, 207 Regent Street London W1B 3HH on 9 February 2015 - link opens in a new window - 1 page (1 page)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 10,000	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
26 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 10,000	View PDF Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	CH01	Director's details changed for Mr Andrew Moray Stuart on 18 September 2012	View PDF Director's details changed for Mr Andrew Moray Stuart on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	CH01	Director's details changed for Hon Andrew Moray Stuart on 24 August 2012	View PDF Director's details changed for Hon Andrew Moray Stuart on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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