EMAP PUBLIC SECTOR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | STRUCK OFF AND DISSOLVED |
| 14/09/1014 September 2010 | FIRST GAZETTE |
| 14/06/1014 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 09/06/109 June 2010 | 09/06/10 STATEMENT OF CAPITAL GBP 1 |
| 17/05/1017 May 2010 | SOLVENCY STATEMENT DATED 11/05/10 |
| 17/05/1017 May 2010 | STATEMENT BY DIRECTORS |
| 17/05/1017 May 2010 | REDUCE ISSUED CAPITAL 11/05/2010 |
| 13/04/1013 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 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 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART GILBERTSON / 01/03/2010 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN FRANCES HAY |
| 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 | DIRECTOR RESIGNED NILEMA BHAKTA-JONES |
| 20/04/0920 April 2009 | DIRECTOR RESIGNED CHRISTOPHER COLE |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MARTYN JOHN HINDLEY |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL COLE |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/06/0816 June 2008 | DIRECTOR'S PARTICULARS DAVID GILBERTSON |
| 06/06/086 June 2008 | SECRETARY RESIGNED TORUGBENE NAREBOR |
| 06/06/086 June 2008 | SECRETARY APPOINTED SHANNY LOOI |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/088 May 2008 | DIRECTOR APPOINTED NILEMA BHAKTA-JONES |
| 08/05/088 May 2008 | DIRECTOR RESIGNED RICHARD ELLIOT |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/08 FROM: 40 BERNARD STREET LONDON WC1N 1LW |
| 31/03/0831 March 2008 | DIRECTOR RESIGNED DEREK CARTER |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED DAVID STUART GILBERTSON |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 08/05/078 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH PE1 1DS |
| 19/07/0619 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | COMPANY NAME CHANGED EMAP HEALTHCARE LIMITED CERTIFICATE ISSUED ON 28/04/06; RESOLUTION PASSED ON 26/04/06 |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: G OFFICE CHANGED 28/02/03 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH CAMBRIDGE PE1 2RF |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/09/0014 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/006 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/09/9914 September 1999 | CONVE 10/09/99 |
| 14/09/9914 September 1999 | VARYING SHARE RIGHTS AND NAMES 10/09/99 |
| 14/09/9914 September 1999 | VARYING SHARE RIGHTS AND NAMES 10/09/99 |
| 14/09/9914 September 1999 | ADOPT MEM AND ARTS 10/09/99 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
| 22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | S366A DISP HOLDING AGM 15/12/98 |
| 18/11/9818 November 1998 | Amended full accounts made up to 1997-11-15 |
| 18/11/9818 November 1998 | AMENDED FULL ACCOUNTS MADE UP TO 15/11/97 |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | ACC. REF. DATE EXTENDED FROM 15/11/98 TO 31/03/99 |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 15/11/97 |
| 01/06/981 June 1998 | SECRETARY RESIGNED |
| 01/06/981 June 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 15/11/97 |
| 12/12/9712 December 1997 | SHARES AGREEMENT OTC |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: G OFFICE CHANGED 02/12/97 CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 02/12/972 December 1997 | NEW SECRETARY APPOINTED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | |
| 02/12/972 December 1997 | |
| 02/12/972 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 25/11/9725 November 1997 | COMPANY NAME CHANGED MACMILLAN HEALTH SERVICE JOURNAL S LIMITED CERTIFICATE ISSUED ON 25/11/97 |
| 17/10/9717 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9717 October 1997 | NC INC ALREADY ADJUSTED 17/09/97 |
| 17/10/9717 October 1997 | Resolutions |
| 17/10/9717 October 1997 | Resolutions |
| 17/10/9717 October 1997 | Resolutions |
| 17/10/9717 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/09/97 |
| 17/10/9717 October 1997 | ADOPT MEM AND ARTS 17/09/97 |
| 10/10/9710 October 1997 | COMPANY NAME CHANGED LAW 752 LIMITED CERTIFICATE ISSUED ON 13/10/97 |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/978 October 1997 | � NC 1000/5000002 17/09/97 |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 08/10/978 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 25/09/9725 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/09/97 |
| 03/05/963 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/963 May 1996 | Incorporation |
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