EMAP OVERSEAS INVESTMENTS LIMITED

Company number 01046990

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jan 2012	AP01	Appointment of Mr Duncan Anthony Painter as a director on 22 December 2011	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Martyn John Hindley as a director on 22 December 2011	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2011	SH20	Statement by Directors	(1 page)
16 Sep 2011	SH19	Statement of capital on 16 September 2011 GBP 1	(4 pages)
16 Sep 2011	CAP-SS	Solvency Statement dated 07/09/11	(1 page)
16 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
04 Oct 2010	CH01	Director's details changed for Martyn John Hindley on 30 September 2010	(2 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
14 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 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 Emily Henrietta Gestetner on 1 March 2010	(2 pages)
08 Mar 2010	TM02	Termination of appointment of Helen Frances Hay as a secretary	(1 page)
19 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
23 Oct 2009	AP03	Appointment of Helen Frances Hay as a secretary	(1 page)
17 Jun 2009	288b	Appointment Terminated Director christopher taylor	(1 page)
01 Jun 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
19 May 2009	288a	Director appointed emily henrietta gestetner	(2 pages)
18 May 2009	288b	Appointment Terminated Director nilema bhakta-jones	(1 page)
20 Apr 2009	288b	Appointment Terminated Director christopher cole	(1 page)