EMAP MACLAREN LIMITED

Company number 00606869

Date	Type	Description	View / Download
23 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 May 2011	TM01	Termination of appointment of David Gilbertson as a director	(1 page)
17 May 2011	AP01	Appointment of Emily Henrietta Gestetner as a director	(2 pages)
10 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Apr 2011	SH19	Statement of capital on 28 April 2011 GBP 1	(4 pages)
28 Apr 2011	SH20	Statement by Directors	(1 page)
28 Apr 2011	CAP-SS	Solvency Statement dated 11/04/11	(1 page)
28 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
06 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
09 Mar 2011	TM01	Termination of appointment of Tracey Gray as a director	(1 page)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
04 Oct 2010	CH01	Director's details changed for Martyn John Hindley on 30 September 2010	(2 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
17 May 2010	CH01	Director's details changed for Tracey Marie Gray on 14 May 2010	(2 pages)
14 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
10 Mar 2010	CH03	Secretary's details changed for Ms Shanny Looi on 1 March 2010	(1 page)
09 Mar 2010	CH01	Director's details changed for Martyn John Hindley on 1 March 2010	(2 pages)
09 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 Tracey Marie Gray on 1 March 2010	(2 pages)
08 Mar 2010	TM02	Termination of appointment of Helen Frances Hay as a secretary	(1 page)
02 Mar 2010	AA	Accounts for a dormant company made up to 31 March 2009	(10 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)
08 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)