- Company Overview for EMI GROUP SITES LIMITED (02532789)
- Filing history for EMI GROUP SITES LIMITED (02532789)
- People for EMI GROUP SITES LIMITED (02532789)
- More for EMI GROUP SITES LIMITED (02532789)
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) |
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29 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Dec 2015 | DS01 | Application to strike the company off the register | |
02 Sep 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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12 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
16 Feb 2015 | AP01 | Appointment of Mr David Richard James Sharpe as a director on 13 February 2015 | |
16 Feb 2015 | AP01 | Appointment of Mr Adam Martin Barker as a director on 13 February 2015 | |
20 Aug 2014 | AR01 |
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
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15 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
08 Jan 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 | |
20 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
27 Sep 2013 | CH01 | Director's details changed for Mr Richard Michael Constant on 27 September 2013 | |
21 Aug 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
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20 Feb 2013 | CH01 | Director's details changed for Mr Andrew Brown on 8 February 2013 | |
20 Feb 2013 | CH01 | Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 | |
08 Feb 2013 | AD01 | Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 | |
17 Dec 2012 | AD02 | Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom | |
15 Dec 2012 | AP03 | Appointment of Mrs Abolanle Abioye as a secretary | |
15 Dec 2012 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | |
02 Nov 2012 | AP01 | Appointment of Mr Richard Michael Constant as a director | |
12 Oct 2012 | AP01 | Appointment of Mr Boyd Johnston Muir as a director | |
11 Oct 2012 | TM01 | Termination of appointment of Shane Naughton as a director | |
11 Oct 2012 | TM01 | Termination of appointment of Roger Faxon as a director | |
08 Oct 2012 | AP01 | Appointment of Mr Andrew Brown as a director | |
08 Oct 2012 | TM01 | Termination of appointment of Ruth Prior as a director |