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EMAP RADIO (NORTH EAST) LIMITED

Company number 01144062

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2012 TM01 Termination of appointment of Emily Henrietta Gestetner as a director on 29 June 2012
27 Jun 2012 AP01 Appointment of John Keith Gulliver as a director on 11 June 2012
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2012 DS01 Application to strike the company off the register
03 Apr 2012 CH01 Director's details changed for Mr Duncan Anthony Painter on 2 April 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-02
  • GBP 1
22 Mar 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
03 Jan 2012 AP01 Appointment of Mr Duncan Anthony Painter as a director on 22 December 2011
03 Jan 2012 TM01 Termination of appointment of Martyn John Hindley as a director on 22 December 2011
22 Dec 2011 AA Full accounts made up to 31 December 2010
28 Nov 2011 CAP-SS Solvency Statement dated 09/11/10
03 Nov 2011 MISC Section 519
13 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
15 Dec 2010 SH19 Statement of capital on 15 December 2010
  • GBP 1
02 Dec 2010 SH20 Statement by Directors
02 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem account 09/11/2010
20 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2010 CH01 Director's details changed for Martyn John Hindley on 30 September 2010
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
10 Mar 2010 CH03 Secretary's details changed for Ms Shanny Looi on 1 March 2010
10 Mar 2010 CH01 Director's details changed for Martyn John Hindley on 1 March 2010
09 Mar 2010 CH01 Director's details changed for Emily Henrietta Gestetner on 1 March 2010
08 Mar 2010 TM02 Termination of appointment of Helen Frances Hay as a secretary