EMAP SUPPORT SERVICES LIMITED
Company number 03039726 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 17 Aug 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Aug 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Jun 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | View document |
| 9 Jun 2010 | 09/06/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 17 May 2010 | SOLVENCY STATEMENT DATED 11/05/10 | View document |
| 17 May 2010 | STATEMENT BY DIRECTORS | View document |
| 17 May 2010 | REDUCE ISSUED CAPITAL 11/05/2010 | View document |
| 13 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 10 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SHANNY LOOI / 01/03/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART GILBERTSON / 01/03/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY HENRIETTA GESTETNER / 01/03/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 01/03/2010 | View document |
| 8 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN FRANCES HAY | View document |
| 23 Oct 2009 | SECRETARY APPOINTED HELEN FRANCES HAY | View document |
| 1 Jun 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 19 May 2009 | DIRECTOR APPOINTED EMILY HENRIETTA GESTETNER | View document |
| 18 May 2009 | APPOINTMENT TERMINATED DIRECTOR NILEMA BHAKTA-JONES | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COLE | View document |
| 8 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | DIRECTOR APPOINTED MARTYN JOHN HINDLEY | View document |
| 25 Sep 2008 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL COLE | View document |
| 28 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Jul 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES WEIR | View document |
| 20 Jun 2008 | DIRECTOR APPOINTED DAVID STUART GILBERTSON | View document |
| 6 Jun 2008 | SECRETARY APPOINTED SHANNY LOOI | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED SECRETARY TORUGBENE NAREBOR | View document |
| 15 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | REGISTERED OFFICE CHANGED ON 28/04/08 FROM: GISTERED OFFICE CHANGED ON 28/04/2008 FROM 40 BERNARD STREET LONDON WC1N 1LW | View document |
| 3 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2007 | SECRETARY RESIGNED | View document |
| 2 Oct 2007 | DIRECTOR RESIGNED | View document |
| 31 May 2007 | DIRECTOR RESIGNED | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | DIRECTOR RESIGNED | View document |
| 29 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Sep 2006 | SECRETARY RESIGNED | View document |
| 20 Sep 2006 | DIRECTOR RESIGNED | View document |
| 20 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: G OFFICE CHANGED 31/07/06 WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH PE1 1DS | View document |
| 18 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Dec 2005 | NC INC ALREADY ADJUSTED 23/11/05 | View document |
| 5 Dec 2005 | � NC 1000/20001000 23/ | View document |
| 27 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jun 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: G OFFICE CHANGED 05/03/03 WENTWORTH HOUSE, WENTWORTH STREET, PETERBOROUGH CAMBRIDGESHIRE PE1 1DS | View document |
| 2 Jan 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: G OFFICE CHANGED 02/01/03 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH PE1 2RF | View document |
| 2 Jan 2003 | COMPANY NAME CHANGED EMAP UK LIMITED CERTIFICATE ISSUED ON 02/01/03 | View document |
| 7 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Oct 2002 | DIRECTOR RESIGNED | View document |
| 1 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2002 | SECRETARY RESIGNED | View document |
| 7 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2002 | SECRETARY RESIGNED | View document |
| 2 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Jan 2002 | DIRECTOR RESIGNED | View document |
| 2 May 2001 | RETURN MADE UP TO 02/05/01; NO CHANGE OF MEMBERS | View document |
| 9 Jan 2001 | COMPANY NAME CHANGED EMAP FINANCE & FREIGHT LIMITED CERTIFICATE ISSUED ON 09/01/01 | View document |
| 8 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2001 | DIRECTOR RESIGNED | View document |
| 6 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 29 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2000 | RETURN MADE UP TO 02/05/00; NO CHANGE OF MEMBERS | View document |
| 3 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2000 | DIRECTOR RESIGNED | View document |
| 3 Mar 2000 | SECRETARY RESIGNED | View document |
| 3 Mar 2000 | DIRECTOR RESIGNED | View document |
| 3 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2000 | DIRECTOR RESIGNED | View document |
| 3 Mar 2000 | DIRECTOR RESIGNED | View document |
| 3 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 27 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS | View document |
| 11 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 24 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 21 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 18 Nov 1997 | DIRECTOR RESIGNED | View document |
| 1 Oct 1997 | S386 DISP APP AUDS 25/09/97 | View document |
| 1 Oct 1997 | S366A DISP HOLDING AGM 25/09/97 | View document |
| 1 Oct 1997 | S252 DISP LAYING ACC 25/09/97 | View document |
| 1 Oct 1997 | S80A AUTH TO ALLOT SEC 25/09/97 | View document |
| 9 Sep 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1997 | DIRECTOR RESIGNED | View document |
| 11 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1997 | DIRECTOR RESIGNED | View document |
| 21 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 1 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1996 | 288 | View document |
| 27 Aug 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS | View document |
| 4 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1996 | 288 | View document |
| 3 May 1996 | ALTER MEM AND ARTS 10/11/95 | View document |
| 12 Jan 1996 | DIRECTOR RESIGNED | View document |
| 27 Nov 1995 | ALTER MEM AND ARTS 10/11/95 | View document |
| 24 Oct 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 1995 | S80A AUTH TO ALLOT SEC 23/08/95 | View document |
| 29 Aug 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS | View document |
| 24 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 24 Apr 1995 | 288 | View document |
| 24 Apr 1995 | 288 | View document |
| 24 Apr 1995 | 288 | View document |
| 24 Apr 1995 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1995 | 288 | View document |
| 24 Apr 1995 | 288 | View document |
| 24 Apr 1995 | 288 | View document |
| 24 Apr 1995 | SECRETARY RESIGNED | View document |
| 24 Apr 1995 | DIRECTOR RESIGNED | View document |
| 30 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Mar 1995 | Incorporation | View document |