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EMV E-MEDIA VALUE LTD

Company number 07451747

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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 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2017 DS01 Application to strike the company off the register
11 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with no updates
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
02 Dec 2016 AP01 Appointment of Mr Mario Danese as a director on 1 December 2016
02 Dec 2016 AD01 Registered office address changed from Ground Floor 4 Cam Road London E15 2SN to 601 International House 223 Regent Street London W1B 2QD on 2 December 2016
02 Dec 2016 TM01 Termination of appointment of Paolo Bastianello as a director on 1 December 2016
02 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
19 May 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
10 May 2016 TM01 Termination of appointment of Paolo Bastianello as a director on 27 April 2016
10 May 2016 AP01 Appointment of Mr. Paolo Bastianello as a director on 27 April 2016
10 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
10 May 2016 AP01 Appointment of Mr. Paolo Bastianello as a director on 27 April 2016
10 May 2016 TM01 Termination of appointment of Sergio Magellano as a director on 27 April 2016
03 Feb 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
25 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Jan 2014 AD01 Registered office address changed from 103 Keogh Road London E15 4NS on 22 January 2014
09 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
21 Mar 2013 AD01 Registered office address changed from 113a Chobham Road London E15 1LX United Kingdom on 21 March 2013
10 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012