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EMAP INVESTMENTS LIMITED

Company number 02825089

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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)
15 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 - link opens in a new window - 14 pages (14 pages)
04 Nov 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Appt aud 07/09/2010	View PDF Resolutions RES13 ‐ Appt aud 07/09/2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	CH01	Director's details changed for Martyn John Hindley on 30 September 2010	View PDF Director's details changed for Martyn John Hindley on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2010	SH19	Statement of capital on 27 September 2010 GBP 0.8800	View PDF Statement of capital on 27 September 2010 GBP 0.8800 - link opens in a new window - 4 pages (4 pages)
27 Sep 2010	CAP-SS	Solvency Statement dated 21/09/10	View PDF Solvency Statement dated 21/09/10 - link opens in a new window - 1 page (1 page)
27 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 21/09/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 21/09/2010 - link opens in a new window - 1 page (1 page)
09 Aug 2010	TM01	Termination of appointment of Christopher Taylor as a director	View PDF Termination of appointment of Christopher Taylor as a director - link opens in a new window - 1 page (1 page)
14 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Mar 2010	CH03	Secretary's details changed for Ms Shanny Looi on 1 March 2010	View PDF Secretary's details changed for Ms Shanny Looi on 1 March 2010 - link opens in a new window - 1 page (1 page)
10 Mar 2010	CH01	Director's details changed for Martyn John Hindley on 1 March 2010	View PDF Director's details changed for Martyn John Hindley on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CH01	Director's details changed for Emily Henrietta Gestetner on 1 March 2010	View PDF Director's details changed for Emily Henrietta Gestetner on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for Christopher Nigel John Taylor on 1 March 2010	View PDF Director's details changed for Christopher Nigel John Taylor on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	TM02	Termination of appointment of Helen Frances Hay as a secretary	View PDF Termination of appointment of Helen Frances Hay as a secretary - link opens in a new window - 1 page (1 page)
22 Jan 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jan 2010	SH19	Statement of capital on 22 January 2010 GBP 26,869,040	View PDF Statement of capital on 22 January 2010 GBP 26,869,040 - link opens in a new window - 5 pages (5 pages)
22 Jan 2010	CAP-SS	Solvency Statement dated 07/12/09	View PDF Solvency Statement dated 07/12/09 - link opens in a new window - 1 page (1 page)
22 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem/ revoke statement re auth cap maximum 14/12/2009	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem/ revoke statement re auth cap maximum 14/12/2009 - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
23 Oct 2009	AP03	Appointment of Helen Frances Hay as a secretary	View PDF Appointment of Helen Frances Hay as a secretary - link opens in a new window - 1 page (1 page)

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