EMAP NETWORKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/10/129 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR EMILY GESTETNER |
27/06/1227 June 2012 | DIRECTOR APPOINTED JOHN KEITH GULLIVER |
26/06/1226 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
15/06/1215 June 2012 | APPLICATION FOR STRIKING-OFF |
03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANTHONY PAINTER / 02/04/2012 |
02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
03/01/123 January 2012 | DIRECTOR APPOINTED MR DUNCAN ANTHONY PAINTER |
03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY |
06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
12/04/1112 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
20/10/1020 October 2010 | ADOPT ARTICLES 18/10/2010 |
04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 30/09/2010 |
20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
13/04/1013 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL JOHN TAYLOR / 01/03/2010 |
10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SHANNY LOOI / 01/03/2010 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 01/03/2010 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY HENRIETTA GESTETNER / 01/03/2010 |
08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN FRANCES HAY |
29/12/0929 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
23/10/0923 October 2009 | SECRETARY APPOINTED HELEN FRANCES HAY |
01/06/091 June 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
19/05/0919 May 2009 | DIRECTOR APPOINTED EMILY HENRIETTA GESTETNER |
18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR NILEMA BHAKTA-JONES |
20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COLE |
01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
11/02/0911 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
03/11/083 November 2008 | DIRECTOR APPOINTED MARTYN JOHN HINDLEY |
29/09/0829 September 2008 | DIRECTOR APPOINTED CHRISTOPHER NIGEL JOHN TAYLOR |
29/09/0829 September 2008 | DIRECTOR APPOINTED CHRISTOPHER NIGEL JOHN TAYLOR |
29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LAVELLI |
25/09/0825 September 2008 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL COLE |
13/06/0813 June 2008 | COMPANY NAME CHANGED DELTA COLLECTION SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 17/06/08 |
06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY TORUGBENE NAREBOR |
06/06/086 June 2008 | DIRECTOR APPOINTED MRS NILEMA BHAKTA-JONES |
06/06/086 June 2008 | SECRETARY APPOINTED SHANNY LOOI |
06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR TORUGBENE NAREBOR |
30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 40 BERNARD STREET LONDON WC1N 1LW |
14/03/0814 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/10/0727 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
02/10/072 October 2007 | NEW SECRETARY APPOINTED |
02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
02/10/072 October 2007 | DIRECTOR RESIGNED |
02/10/072 October 2007 | SECRETARY RESIGNED |
30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
30/03/0730 March 2007 | DIRECTOR RESIGNED |
05/02/075 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
19/09/0619 September 2006 | DIRECTOR RESIGNED |
19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
31/07/0631 July 2006 | LOCATION OF REGISTER OF MEMBERS |
31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH PE1 1DS |
17/07/0617 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/07/0614 July 2006 | DIRECTOR RESIGNED |
06/02/066 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
05/10/055 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/09/051 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
25/08/0525 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/08/0525 August 2005 | SECRETARY RESIGNED |
25/02/0525 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
10/01/0510 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
15/11/0415 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/11/0412 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/06/048 June 2004 | DIRECTOR RESIGNED |
07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
02/03/042 March 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
28/02/0428 February 2004 | LOCATION OF REGISTER OF MEMBERS |
28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH PE1 2RF |
06/02/036 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
11/11/0211 November 2002 | NEW SECRETARY APPOINTED |
08/11/028 November 2002 | SECRETARY RESIGNED |
26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
01/07/021 July 2002 | NEW SECRETARY APPOINTED |
28/06/0228 June 2002 | SECRETARY RESIGNED |
18/04/0218 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
11/02/0211 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
03/01/023 January 2002 | NEW SECRETARY APPOINTED |
03/01/023 January 2002 | SECRETARY RESIGNED |
02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
02/01/022 January 2002 | DIRECTOR RESIGNED |
16/10/0116 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
02/02/012 February 2001 | RETURN MADE UP TO 02/02/01; NO CHANGE OF MEMBERS |
14/11/0014 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
02/08/002 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
15/02/0015 February 2000 | RETURN MADE UP TO 02/02/00; NO CHANGE OF MEMBERS |
23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
23/08/9923 August 1999 | DIRECTOR RESIGNED |
02/07/992 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
21/02/9921 February 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
07/07/987 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
20/05/9820 May 1998 | SECRETARY'S PARTICULARS CHANGED |
16/02/9816 February 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
17/11/9717 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
27/10/9727 October 1997 | SECRETARY RESIGNED |
27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
24/09/9724 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
24/09/9724 September 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
19/12/9619 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
27/08/9627 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
08/11/958 November 1995 | S80A AUTH TO ALLOT SEC 23/10/95 |
08/11/958 November 1995 | ALTER MEM AND ARTS 23/10/95 |
25/08/9525 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
04/07/954 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 |
09/06/959 June 1995 | ADOPT MEM AND ARTS 07/06/95 |
09/06/959 June 1995 | S80A AUTH TO ALLOT SEC 07/06/95 |
24/04/9524 April 1995 | |
24/04/9524 April 1995 | SECRETARY'S PARTICULARS CHANGED |
10/10/9410 October 1994 | SECRETARY RESIGNED |
10/10/9410 October 1994 | NEW SECRETARY APPOINTED |
16/08/9416 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
16/08/9416 August 1994 | |
04/07/944 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94 |
08/03/948 March 1994 | SECRETARY RESIGNED |
08/03/948 March 1994 | NEW SECRETARY APPOINTED |
08/03/948 March 1994 | DIRECTOR RESIGNED |
08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
19/08/9319 August 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
19/08/9319 August 1993 | |
14/05/9314 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/93 |
08/09/928 September 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
08/09/928 September 1992 | |
22/07/9222 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92 |
13/11/9113 November 1991 | |
13/11/9113 November 1991 | |
13/11/9113 November 1991 | SECRETARY RESIGNED |
13/11/9113 November 1991 | NEW SECRETARY APPOINTED |
17/09/9117 September 1991 | DIRECTOR RESIGNED |
17/09/9117 September 1991 | |
13/08/9113 August 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
13/08/9113 August 1991 | |
25/07/9125 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91 |
03/10/903 October 1990 | S252 S386 S366A CA89 19/07/90 |
27/09/9027 September 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
21/08/9021 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
27/06/9027 June 1990 | ADOPT MEM AND ARTS 15/06/90 |
11/09/8911 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89 |
05/09/895 September 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
09/02/899 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/88 |
09/02/899 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/87 |
09/02/899 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 160786 |
18/01/8918 January 1989 | REGISTERED OFFICE CHANGED ON 18/01/89 FROM: 2 ST JOHNS PLACE ST JOHNS SQUARE LONDON EC1 |
16/11/8816 November 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 30/03/85 |
13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 05/04/86 |
24/03/8824 March 1988 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
04/03/884 March 1988 | FIRST GAZETTE |
13/11/8713 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/07/8710 July 1987 | SECRETARY'S PARTICULARS CHANGED |
13/02/8713 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
13/02/8713 February 1987 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company