- Company Overview for EMAP OVERSEAS (03200509)
- Filing history for EMAP OVERSEAS (03200509)
- People for EMAP OVERSEAS (03200509)
- Charges for EMAP OVERSEAS (03200509)
- More for EMAP OVERSEAS (03200509)
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 | |
03 Dec 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 | |
04 Nov 2010 | AUD | Auditor's resignation | |
04 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
03 Nov 2010 | MISC | Section 519 | |
02 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Oct 2010 | DS01 | Application to strike the company off the register | |
04 Oct 2010 | CH01 | Director's details changed for Martyn John Hindley on 30 September 2010 | |
27 Sep 2010 | SH20 | Statement by Directors | |
27 Sep 2010 | SH19 |
Statement of capital on 27 September 2010
|
|
27 Sep 2010 | CAP-SS | Solvency Statement dated 22/09/10 | |
27 Sep 2010 | RESOLUTIONS |
Resolutions
|
|
09 Aug 2010 | TM01 | Termination of appointment of Christopher Taylor as a director | |
13 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
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 Martyn John Hindley on 1 March 2010 | |
09 Mar 2010 | CH01 | Director's details changed for Emily Henrietta Gestetner on 1 March 2010 | |
09 Mar 2010 | CH01 | Director's details changed for Christopher Nigel John Taylor on 1 March 2010 | |
08 Mar 2010 | TM02 | Termination of appointment of Helen Frances Hay as a secretary | |
29 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
23 Oct 2009 | AP03 | Appointment of Helen Frances Hay as a secretary | |
01 Jun 2009 | 225 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 | |
19 May 2009 | 288a | Director appointed emily henrietta gestetner | |
18 May 2009 | 288b | Appointment Terminated Director nilema bhakta-jones | |
20 Apr 2009 | 288b | Appointment Terminated Director christopher cole |