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EMAP INVESTMENTS LIMITED

Company number 02825089

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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 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
04 Nov 2010 AUD Auditor's resignation
04 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appt aud 07/09/2010
03 Nov 2010 MISC Section 519
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2010 DS01 Application to strike the company off the register
04 Oct 2010 CH01 Director's details changed for Martyn John Hindley on 30 September 2010
27 Sep 2010 SH20 Statement by Directors
27 Sep 2010 SH19 Statement of capital on 27 September 2010
  • GBP 0.8800
27 Sep 2010 CAP-SS Solvency Statement dated 21/09/10
27 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 21/09/2010
09 Aug 2010 TM01 Termination of appointment of Christopher Taylor as a director
14 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
10 Mar 2010 CH01 Director's details changed for Emily Henrietta Gestetner on 1 March 2010
09 Mar 2010 CH01 Director's details changed for Christopher Nigel John Taylor on 1 March 2010
08 Mar 2010 TM02 Termination of appointment of Helen Frances Hay as a secretary
22 Jan 2010 SH20 Statement by Directors
22 Jan 2010 SH19 Statement of capital on 22 January 2010
  • GBP 26,869,040
22 Jan 2010 CAP-SS Solvency Statement dated 07/12/09
22 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem/ revoke statement re auth cap maximum 14/12/2009
29 Dec 2009 AA Full accounts made up to 31 March 2009
23 Oct 2009 AP03 Appointment of Helen Frances Hay as a secretary