- Company Overview for EMAP RETAIL JEWELLER LIMITED (02591135)
- Filing history for EMAP RETAIL JEWELLER LIMITED (02591135)
- People for EMAP RETAIL JEWELLER LIMITED (02591135)
- More for EMAP RETAIL JEWELLER LIMITED (02591135)
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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30 Nov 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Aug 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Aug 2010 | DS01 | Application to strike the company off the register | |
30 Jun 2010 | TM01 | Termination of appointment of Sarah Carpin as a director | |
14 Apr 2010 | AR01 |
Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-04-14
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10 Mar 2010 | CH03 | Secretary's details changed for Ms Shanny Looi on 1 March 2010 | |
10 Mar 2010 | CH01 | Director's details changed for Emily Henrietta Gestetner on 1 March 2010 | |
09 Mar 2010 | CH01 | Director's details changed for Sarah Anne Carpin on 1 March 2010 | |
08 Mar 2010 | TM02 | Termination of appointment of Helen Hay as a secretary | |
05 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
01 Oct 2009 | 288a | Director appointed emily gestetner | |
01 Oct 2009 | 288b | Appointment Terminated Director amanda jones | |
01 Oct 2009 | 288b | Appointment Terminated Director simon middelboe | |
09 Sep 2009 | 288a | Secretary appointed helen frances hay | |
08 Sep 2009 | 288c | Director's Change of Particulars / amanda meadows / 14/08/2009 / Surname was: meadows, now: jones | |
14 Jul 2009 | 288b | Appointment Terminated Director malcolm gough | |
02 Jul 2009 | MA | Memorandum and Articles of Association | |
29 Jun 2009 | MA | Memorandum and Articles of Association | |
26 Jun 2009 | CERTNM | Company name changed british jewellery & giftware federation (bjgf) publishing LIMITED\certificate issued on 26/06/09 | |
24 Jun 2009 | 288a | Secretary appointed shanny looi | |
19 Jun 2009 | 363a | Return made up to 16/06/09; full list of members | |
19 Jun 2009 | 287 | Registered office changed on 19/06/2009 from greater london house hampstead road london NW1 7EJ england | |
19 Jun 2009 | 353 | Location of register of members | |
19 Jun 2009 | 288b | Appointment Terminated Secretary rosina singleton | |
19 Jun 2009 | 190 | Location of debenture register |