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EMOTIVE GROUP LIMITED

Company number 05301113

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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)
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2012-12-27 GBP 1,636.76	View PDF Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2012-12-27 GBP 1,636.76 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
11 Oct 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 27/09/2011 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 27/09/2011 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
23 Sep 2012	SH01	Statement of capital following an allotment of shares on 20 July 2012 GBP 1,636.76	View PDF Statement of capital following an allotment of shares on 20 July 2012 GBP 1,636.76 - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Feb 2012	CH01	Director's details changed for Mr Mark Anthony Rayner on 1 November 2011	View PDF Director's details changed for Mr Mark Anthony Rayner on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CH01	Director's details changed for Mr Michael Bauer on 1 November 2011	View PDF Director's details changed for Mr Michael Bauer on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 September 2011 GBP 1,632.39	View PDF Statement of capital following an allotment of shares on 27 September 2011 GBP 1,632.39 - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	TM01	Termination of appointment of Mark Anthony Rayner as a director on 13 January 2012	View PDF Termination of appointment of Mark Anthony Rayner as a director on 13 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 20 July 2011 GBP 1,224.29	View PDF Statement of capital following an allotment of shares on 20 July 2011 GBP 1,224.29 - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 1,224.29	View PDF Statement of capital following an allotment of shares on 1 August 2011 GBP 1,224.29 - link opens in a new window - 5 pages (5 pages)
05 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 7 pages (7 pages)
05 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 7 pages (7 pages)
26 Aug 2011	CH01	Director's details changed for Mr Michael Bauer on 1 July 2011	View PDF Director's details changed for Mr Michael Bauer on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)
14 Oct 2010	SH01	Statement of capital following an allotment of shares on 26 August 2010 GBP 441.75	View PDF Statement of capital following an allotment of shares on 26 August 2010 GBP 441.75 - link opens in a new window - 11 pages (11 pages)
13 Sep 2010	TM02	Termination of appointment of Dba Secretaries Limited as a secretary	View PDF Termination of appointment of Dba Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	AP03	Appointment of Karen Alison Marriott as a secretary	View PDF Appointment of Karen Alison Marriott as a secretary - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)

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