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EMAGENATION (SG) PTE LTD

Company number 09530159

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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)
26 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2020 RP05 Registered office address changed to PO Box 4385, 09530159: Companies House Default Address, Cardiff, CF14 8LH on 19 August 2020
30 Aug 2019 AP04 Appointment of Tannetsec Limited as a secretary on 30 August 2019
30 Aug 2019 TM02 Termination of appointment of Tannet Limited as a secretary on 30 August 2019
29 Aug 2019 CH04 Secretary's details changed for Tannetsec Limited on 29 August 2019
08 Aug 2019 CH04 Secretary's details changed for Tannet Limited on 7 August 2019
08 Aug 2019 AD01 Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 8 August 2019
01 Aug 2019 AA Accounts for a dormant company made up to 30 April 2019
16 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
11 May 2018 AA Accounts for a dormant company made up to 30 April 2018
24 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
20 Jul 2017 AA Accounts for a dormant company made up to 30 April 2017
27 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
27 Apr 2017 AP04 Appointment of Tannet Limited as a secretary on 27 April 2017
27 Apr 2017 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 27 April 2017
30 Aug 2016 AA Accounts for a dormant company made up to 30 April 2016
13 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 800
12 Apr 2016 TM02 Termination of appointment of Ata Corporate Formation & Management Limited as a secretary on 7 April 2016
12 Apr 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 7 April 2016
12 Apr 2016 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 12 April 2016
06 May 2015 CH01 Director's details changed for Po Ling Ng on 8 April 2015
08 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-08
  • GBP 800