- Company Overview for EMI PENSION SPONSOR LIMITED (08015481)
- Filing history for EMI PENSION SPONSOR LIMITED (08015481)
- People for EMI PENSION SPONSOR LIMITED (08015481)
- Insolvency for EMI PENSION SPONSOR LIMITED (08015481)
- More for EMI PENSION SPONSOR LIMITED (08015481)
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) |
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28 Oct 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jul 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
28 Jul 2018 | LIQ03 | Liquidators' statement of receipts and payments to 12 July 2018 | |
20 Sep 2017 | LIQ03 | Liquidators' statement of receipts and payments to 7 September 2017 | |
14 Oct 2016 | 4.68 | Liquidators' statement of receipts and payments to 7 September 2016 | |
30 Sep 2015 | AD01 | Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 30 September 2015 | |
23 Sep 2015 | 600 | Appointment of a voluntary liquidator | |
23 Sep 2015 | 4.70 | Declaration of solvency | |
23 Sep 2015 | RESOLUTIONS |
Resolutions
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08 May 2015 | TM01 | Termination of appointment of Francis Xavier Genesi as a director on 8 May 2015 | |
02 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
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20 Jan 2015 | AP01 | Appointment of David Steven John Minarik as a director on 16 January 2015 | |
19 Jan 2015 | TM01 | Termination of appointment of Keith Austin Crider as a director on 16 January 2015 | |
06 Jan 2015 | AA | Full accounts made up to 31 December 2013 | |
06 Jun 2014 | MISC | Section 519 | |
09 Apr 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
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|
13 Feb 2014 | AA | Full accounts made up to 31 December 2012 | |
28 Jun 2013 | TM01 | Termination of appointment of Eric Hickey as a director | |
11 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
14 Sep 2012 | AP01 | Appointment of Francis Xavier Genesi as a director | |
13 Sep 2012 | AP01 | Appointment of Keith Austin Crider as a director | |
15 Jun 2012 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | |
15 Jun 2012 | TM01 | Termination of appointment of Adrian Levy as a director | |
15 Jun 2012 | TM01 | Termination of appointment of David Pudge as a director | |
15 Jun 2012 | AA01 | Current accounting period shortened from 30 April 2013 to 31 December 2012 |