EMI GROUP HOLDINGS (UK)

Company number 03158108

Date	Type	Description	View / Download
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Amount capital reduced be credited to reserves 15/11/2016	(4 pages)
30 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
01 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(19 pages)
01 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(105 pages)
01 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
01 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
01 Sep 2016	TM01	Termination of appointment of Boyd Johnston Muir as a director on 31 August 2016	(1 page)
17 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,767,728,176.14	(8 pages)
09 Dec 2015	SH20	Statement by Directors	(2 pages)
09 Dec 2015	SH19	Statement of capital on 9 December 2015 GBP 1,767,728,176	(5 pages)
09 Dec 2015	CAP-SS	Solvency Statement dated 08/12/15	(2 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of capital reserve account 08/12/2015	(1 page)
15 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(14 pages)
15 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(135 pages)
15 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
15 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
13 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,767,728,176.14	(8 pages)
08 Aug 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(14 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)
14 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1,767,728,176.14	(8 pages)
08 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)