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EMAP SUPPORT SERVICES LIMITED

Company number 03039726

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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)
30 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2010 DS01 Application to strike the company off the register
14 Jun 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
09 Jun 2010 SH19 Statement of capital on 9 June 2010
  • GBP 1
17 May 2010 SH20 Statement by Directors
17 May 2010 CAP-SS Solvency Statement dated 11/05/10
17 May 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
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 Mr David Stuart Gilbertson 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
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
19 May 2009 288a Director appointed emily henrietta gestetner
18 May 2009 288b Appointment Terminated Director nilema bhakta-jones
20 Apr 2009 288b Appointment Terminated Director christopher cole
08 Apr 2009 363a Return made up to 31/03/09; full list of members
03 Nov 2008 288a Director appointed martyn john hindley
25 Sep 2008 288a Director appointed christopher michael cole
28 Aug 2008 AA Full accounts made up to 31 March 2008
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Jul 2008 155(6)a Declaration of assistance for shares acquisition