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EMIS PROFESSIONAL PUBLISHING LIMITED
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EMIS PROFESSIONAL PUBLISHING LIMITED: Filings

    • Overview

    Company NameEMIS PROFESSIONAL PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03588713
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EMIS PROFESSIONAL PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1
    		4 pagesSH19

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £776205 31/03/2016
    		RES14
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Mar 31, 2016

    • Capital: GBP 1,126,205
    		4 pagesSH01

    Total exemption full accounts made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 350,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		9 pagesAA

    Annual return made up to Jun 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 350,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		9 pagesAA

    Annual return made up to Jun 26, 2013 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Christopher Spencer as a secretary

    		1 pagesTM02

    Appointment of Ms Caroline Louise Farbridge as a secretary

    		1 pagesAP03

    Termination of appointment of Sean Riddell as a director

    		1 pagesTM01

    Appointment of Mr Christopher Michael Kennedy Spencer as a director

    		2 pagesAP01

    Registered office address changed from * Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA United Kingdom* on Dec 31, 2012

    		1 pagesAD01

    Annual return made up to Jun 26, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2010

    		9 pagesAA

    Annual return made up to Jun 26, 2011 with full list of shareholders

    		3 pagesAR01

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Jun 26, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Sean Douglas Riddell on Jun 22, 2010

    		2 pagesCH01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0