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TRG EMAP DORMANT LIMITED

Company number 01007022

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2013 AP01 Appointment of Ms Amanda Jane Gradden as a director on 2 January 2013
04 Jan 2013 TM01 Termination of appointment of John Keith Gulliver as a director on 2 January 2013
01 Nov 2012 AD01 Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012
30 Oct 2012 SH19 Statement of capital on 30 October 2012
  • GBP 2
30 Oct 2012 SH20 Statement by Directors
30 Oct 2012 CAP-SS Solvency Statement dated 16/10/12
30 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend payment 17/10/2012
30 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2012 AP03 Appointment of Susanna Freeman as a secretary on 24 October 2012
22 Oct 2012 DS01 Application to strike the company off the register
29 Jun 2012 TM01 Termination of appointment of Emily Henrietta Gestetner as a director on 29 June 2012
25 Jun 2012 AP01 Appointment of John Keith Gulliver as a director on 11 June 2012
13 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Apr 2012 CERTNM Company name changed cap motor research LIMITED\certificate issued on 10/04/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-04-10
02 Apr 2012 CH01 Director's details changed for Mr Duncan Anthony Painter on 2 April 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
03 Jan 2012 AP01 Appointment of Mr Duncan Anthony Painter as a director on 22 December 2011
03 Jan 2012 TM01 Termination of appointment of Martyn John Hindley as a director on 22 December 2011
21 Dec 2011 TM01 Termination of appointment of Tracey Marie Gray as a director on 21 December 2011
01 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
23 May 2011 TM01 Termination of appointment of David Gilbertson as a director
17 May 2011 AP01 Appointment of Emily Henrietta Gestetner as a director
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders