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EMAP DIGITAL LIMITED

Company number 03803262

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2011 DS01 Application to strike the company off the register
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 2
21 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2010 CH01 Director's details changed for Martyn John Hindley on 30 September 2010
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
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
09 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
08 Mar 2010 TM02 Termination of appointment of Helen Frances Hay as a secretary
19 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
23 Oct 2009 AP03 Appointment of Helen Frances Hay as a secretary
17 Jun 2009 288b Appointment Terminated Director christopher taylor
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
08 Apr 2009 363a Return made up to 31/03/09; full list of members
12 Jan 2009 AA Accounts made up to 31 March 2008
05 Nov 2008 288a Director appointed martyn john hindley
29 Sep 2008 288a Director appointed christopher nigel john taylor
29 Sep 2008 288b Appointment Terminated Director john lavelli
24 Sep 2008 288a Director appointed christopher michael cole