EMI GROUP FINANCE DENMARK LIMITED

Company number 02422007

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2015	SH20	Statement by Directors	(2 pages)
09 Dec 2015	SH19	Statement of capital on 9 December 2015 GBP 1.00	(5 pages)
09 Dec 2015	CAP-SS	Solvency Statement dated 08/12/15	(2 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 08/12/2015	(1 page)
13 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 80,000,000	(7 pages)
12 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
12 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(135 pages)
12 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
12 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
02 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 80,000,000	(7 pages)
08 Aug 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(10 pages)
08 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(140 pages)
08 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
08 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
08 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
03 Dec 2013	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(12 pages)
19 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(143 pages)
19 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
19 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
01 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 80,000,000	(7 pages)
27 Sep 2013	CH01	Director's details changed for Mr Richard Michael Constant on 27 September 2013	(2 pages)
20 Feb 2013	CH01	Director's details changed for Mr Andrew Brown on 8 February 2013	(2 pages)