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EMAP NETWORKS LIMITED

Company number 01812410

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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 2
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
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
11 Apr 2011 TM01 Termination of appointment of Christopher Taylor as a director
07 Feb 2011 TM01 Termination of appointment of Christopher Taylor as a director
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 Christopher Nigel John Taylor on 1 March 2010
09 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
29 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
23 Oct 2009 AP03 Appointment of Helen Frances Hay as a secretary
01 Jun 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009