EMAP SUPPORT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1030 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/08/1017 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/08/105 August 2010 | APPLICATION FOR STRIKING-OFF |
| 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 / MR DAVID STUART GILBERTSON / 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 / MARTYN JOHN HINDLEY / 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 | 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 |
| 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 |
| 11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/07/0810 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/07/0810 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES WEIR |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED DAVID STUART GILBERTSON |
| 06/06/086 June 2008 | SECRETARY APPOINTED SHANNY LOOI |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY TORUGBENE NAREBOR |
| 15/05/0815 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 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 |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 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 |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/12/055 December 2005 | NC INC ALREADY ADJUSTED 23/11/05 |
| 05/12/055 December 2005 | � NC 1000/20001000 23/ |
| 27/05/0527 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 05/03/035 March 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: G OFFICE CHANGED 05/03/03 WENTWORTH HOUSE, WENTWORTH STREET, PETERBOROUGH CAMBRIDGESHIRE PE1 1DS |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: G OFFICE CHANGED 02/01/03 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH PE1 2RF |
| 02/01/032 January 2003 | COMPANY NAME CHANGED EMAP UK LIMITED CERTIFICATE ISSUED ON 02/01/03 |
| 07/11/027 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED |
| 28/06/0228 June 2002 | SECRETARY RESIGNED |
| 07/05/027 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0225 January 2002 | NEW SECRETARY APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | RETURN MADE UP TO 02/05/01; NO CHANGE OF MEMBERS |
| 09/01/019 January 2001 | COMPANY NAME CHANGED EMAP FINANCE & FREIGHT LIMITED CERTIFICATE ISSUED ON 09/01/01 |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/009 May 2000 | RETURN MADE UP TO 02/05/00; NO CHANGE OF MEMBERS |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | SECRETARY RESIGNED |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | NEW SECRETARY APPOINTED |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/08/9927 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9922 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 21/05/9821 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | S386 DISP APP AUDS 25/09/97 |
| 01/10/971 October 1997 | S366A DISP HOLDING AGM 25/09/97 |
| 01/10/971 October 1997 | S252 DISP LAYING ACC 25/09/97 |
| 01/10/971 October 1997 | S80A AUTH TO ALLOT SEC 25/09/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | |
| 27/08/9627 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | |
| 03/05/963 May 1996 | ALTER MEM AND ARTS 10/11/95 |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | ALTER MEM AND ARTS 10/11/95 |
| 24/10/9524 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/957 September 1995 | S80A AUTH TO ALLOT SEC 23/08/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/04/9524 April 1995 | |
| 24/04/9524 April 1995 | |
| 24/04/9524 April 1995 | |
| 24/04/9524 April 1995 | NEW SECRETARY APPOINTED |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | |
| 24/04/9524 April 1995 | |
| 24/04/9524 April 1995 | |
| 24/04/9524 April 1995 | SECRETARY RESIGNED |
| 24/04/9524 April 1995 | DIRECTOR RESIGNED |
| 30/03/9530 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9530 March 1995 | Incorporation |
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