EMAP OVERSEAS
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/02/1115 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/12/103 December 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 04/11/104 November 2010 | AUDITOR'S RESIGNATION |
| 04/11/104 November 2010 | APPT AUD 07/09/2010 |
| 03/11/103 November 2010 | SECTION 519 |
| 02/11/102 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/10/1021 October 2010 | APPLICATION FOR STRIKING-OFF |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 30/09/2010 |
| 27/09/1027 September 2010 | STATEMENT BY DIRECTORS |
| 27/09/1027 September 2010 | SOLVENCY STATEMENT DATED 22/09/10 |
| 27/09/1027 September 2010 | REDUCE ISSUED CAPITAL 22/09/2010 |
| 27/09/1027 September 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 0.001 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 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 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 01/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL JOHN TAYLOR / 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 | FULL ACCOUNTS 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 |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/11/0811 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR APPOINTED MARTYN JOHN HINDLEY |
| 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 |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY 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 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES WEIR |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/08 FROM: GISTERED OFFICE CHANGED ON 28/04/2008 FROM 40 BERNARD STREET LONDON WC1N 1LW |
| 18/03/0818 March 2008 | REDUCE ISSUED CAPITAL 19/02/2008 |
| 13/03/0813 March 2008 | REDUCE ISSUED CAPITAL 19/02/2008 |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | REDUCE ISSUED CAPITAL 19/02/08 |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 06/02/086 February 2008 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 06/02/086 February 2008 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 06/02/086 February 2008 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 06/02/086 February 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: G OFFICE CHANGED 31/07/06 WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH PE1 1DS |
| 31/07/0631 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/067 April 2006 | SHARES RANK PARI PASSU 21/03/06 |
| 01/02/061 February 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 28/11/0528 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 08/11/058 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | SHARES AGREEMENT OTC |
| 10/10/0510 October 2005 | � NC 225000000/925000000 19 |
| 10/10/0510 October 2005 | NC INC ALREADY ADJUSTED 19/09/05 |
| 18/02/0518 February 2005 | ACC. REF. DATE EXTENDED FROM 26/03/05 TO 31/03/05 |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 26/03/04 |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 09/11/049 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 26/03/04 |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 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 PE1 2RF |
| 27/01/0327 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/015 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/11/009 November 2000 | RETURN MADE UP TO 02/11/00; NO CHANGE OF MEMBERS |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/11/992 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/9717 October 1997 | SECRETARY RESIGNED |
| 17/10/9717 October 1997 | NEW SECRETARY APPOINTED |
| 19/09/9719 September 1997 | RETURN MADE UP TO 02/08/97; CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | S252 DISP LAYING ACC 30/05/97 |
| 10/06/9710 June 1997 | S386 DISP APP AUDS 30/05/97 |
| 10/06/9710 June 1997 | S80A AUTH TO ALLOT SEC 30/05/97 |
| 10/06/9710 June 1997 | S366A DISP HOLDING AGM 30/05/97 |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | � NC 1000000/25000000 24/01/97 |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | |
| 18/09/9618 September 1996 | |
| 18/09/9618 September 1996 | NEW SECRETARY APPOINTED |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 17/05/9617 May 1996 | Incorporation |
| 17/05/9617 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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