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EMAILAGE LIMITED

Company number 09282165

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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)
23 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2024 SOAS(A) Voluntary strike-off action has been suspended
26 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2023 DS01 Application to strike the company off the register
28 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
28 Jun 2023 PSC02 Notification of Lexisnexis Risk Solutions Uk Limited as a person with significant control on 4 January 2021
27 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 27 June 2023
06 Sep 2022 AA Full accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
31 Dec 2021 AA Full accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
10 Dec 2020 AA Accounts for a small company made up to 31 December 2019
12 Oct 2020 CH01 Director's details changed for Mr Stephen Elliot on 12 October 2020
15 Sep 2020 AD01 Registered office address changed from 1st Floor 80 Moorbridge Road Maidenhead Berkshire SL6 8BW United Kingdom to Global Reach Dunleavy Drive Cardiff CF11 0SN on 15 September 2020
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
05 Jun 2020 AD03 Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR
05 Jun 2020 AD02 Register inspection address has been changed to 1-3 Strand London WC2N 5JR
04 Jun 2020 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 1st Floor 80 Moorbridge Road Maidenhead Berkshire SL6 8BW on 4 June 2020
28 May 2020 TM01 Termination of appointment of Reinaldo Alves Carvalho as a director on 12 May 2020
20 May 2020 AP01 Appointment of Mr Stephen Elliot as a director on 11 May 2020
20 May 2020 AP04 Appointment of Re Secretaries Limited as a secretary on 11 May 2020
20 May 2020 AP01 Appointment of Richard Edward Trainor as a director on 11 May 2020
19 Dec 2019 AA Accounts for a small company made up to 31 December 2018
29 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
08 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates