TRG EMAP DORMANT 4 LIMITED

Company number 03640555

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2015	AD01	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015	(1 page)
28 Oct 2015	SH19	Statement of capital on 28 October 2015 GBP 2	(4 pages)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2015	SH20	Statement by Directors	(1 page)
12 Oct 2015	CAP-SS	Solvency Statement dated 24/09/15	(1 page)
12 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 24/09/2015	(1 page)
07 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 58,325.667	(4 pages)
30 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
02 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 58,325.667	(4 pages)
03 Feb 2014	TM02	Termination of appointment of Susanna Freeman as a secretary	(1 page)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
09 May 2013	TM01	Termination of appointment of John Gulliver as a director	(1 page)
26 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
04 Jan 2013	AP01	Appointment of Ms Amanda Jane Gradden as a director	(2 pages)
21 Nov 2012	CERTNM	Company name changed trg emap dormant 1 LIMITED\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-21 NM01 ‐ Change of name by resolution	(3 pages)
21 Nov 2012	CERTNM	Company name changed de havilland information services LIMITED\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-21 NM01 ‐ Change of name by resolution	(3 pages)
01 Nov 2012	AD01	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom on 1 November 2012	(1 page)
01 Nov 2012	AD01	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom on 1 November 2012	(1 page)
01 Nov 2012	AD01	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012	(1 page)
25 Oct 2012	AP03	Appointment of Susanna Freeman as a secretary	(1 page)
29 Jun 2012	TM01	Termination of appointment of Emily Gestetner as a director	(1 page)
25 Jun 2012	AP01	Appointment of John Keith Gulliver as a director	(2 pages)