EMAP LUXEMBOURG LIMITED

Company number 05205106

Date	Type	Description	View / Download
15 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2010	CH01	Director's details changed for Martyn John Hindley on 30 September 2010	(2 pages)
13 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders Statement of capital on 2010-04-13 GBP 905.6	(5 pages)
10 Mar 2010	CH03	Secretary's details changed for Ms Shanny Looi on 1 March 2010	(1 page)
10 Mar 2010	CH01	Director's details changed for Martyn John Hindley on 1 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Emily Henrietta Gestetner on 1 March 2010	(2 pages)
08 Mar 2010	TM02	Termination of appointment of Helen Frances Hay as a secretary	(1 page)
22 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ 07/12/2009	(2 pages)
22 Jan 2010	SH20	Statement by Directors	(1 page)
22 Jan 2010	SH19	Statement of capital on 22 January 2010 GBP 905.60	(5 pages)
22 Jan 2010	CAP-SS	Solvency Statement dated 07/12/09	(1 page)
29 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
15 Dec 2009	MISC	Resolution to redenominate 1000 ord 1 euro shares to 1000 ord £0.9056 shares. At 25/11/09	(1 page)
07 Dec 2009	SH14	Redenomination of shares. Statement of capital 26 November 2009 GBP 905.60	(5 pages)
23 Oct 2009	AP03	Appointment of Helen Frances Hay as a secretary	(1 page)
01 Jun 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
19 May 2009	288a	Director appointed emily henrietta gestetner	(2 pages)
18 May 2009	288b	Appointment Terminated Director nilema bhakta-jones	(1 page)
20 Apr 2009	288b	Appointment Terminated Director christopher cole	(1 page)
01 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
15 Jan 2009	AA	Accounts made up to 31 March 2008	(2 pages)
03 Nov 2008	288a	Director appointed martyn john hindley	(3 pages)