EMIS PROFESSIONAL PUBLISHING LIMITED

Company number 03588713

Date	Type	Description	View / Download
23 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2016	SH19	Statement of capital on 6 June 2016 GBP 1	(4 pages)
28 May 2016	DS01	Application to strike the company off the register	(3 pages)
23 May 2016	CAP-SS	Solvency Statement dated 31/03/16	(1 page)
23 May 2016	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £776205 31/03/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,126,205	(4 pages)
12 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
02 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 350,000	(3 pages)
30 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
27 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 350,000	(3 pages)
26 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
25 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(3 pages)
19 Jul 2013	TM02	Termination of appointment of Christopher Spencer as a secretary	(1 page)
19 Jul 2013	AP03	Appointment of Ms Caroline Louise Farbridge as a secretary	(1 page)
19 Jul 2013	TM01	Termination of appointment of Sean Riddell as a director	(1 page)
19 Jul 2013	AP01	Appointment of Mr Christopher Michael Kennedy Spencer as a director	(2 pages)
31 Dec 2012	AD01	Registered office address changed from Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA United Kingdom on 31 December 2012	(1 page)
29 Jun 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(3 pages)
15 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
26 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
01 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(3 pages)
09 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
02 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(4 pages)
02 Jul 2010	CH01	Director's details changed for Mr Sean Douglas Riddell on 22 June 2010	(2 pages)

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