EMAP LUXEMBOURG LIMITED: Filings

  • Overview

    Company NameEMAP LUXEMBOURG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05205106
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EMAP LUXEMBOURG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Martyn John Hindley on Sep 30, 2010

    2 pagesCH01

    Annual return made up to Mar 31, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2010

    Statement of capital on Apr 13, 2010

    • Capital: GBP 905.6
    SH01

    Secretary's details changed for Ms Shanny Looi on Mar 01, 2010

    1 pagesCH03

    Director's details changed for Martyn John Hindley on Mar 01, 2010

    2 pagesCH01

    Director's details changed for Mr David Stuart Gilbertson on Mar 01, 2010

    2 pagesCH01

    Director's details changed for Emily Henrietta Gestetner on Mar 01, 2010

    2 pagesCH01

    Termination of appointment of Helen Frances Hay as a secretary

    1 pagesTM02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    07/12/2009
    RES13

    legacy

    1 pagesSH20

    Statement of capital on Jan 22, 2010

    • Capital: GBP 905.60
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    Miscellaneous

    Resolution to redenominate 1000 ord 1 euro shares to 1000 ord £0.9056 shares. At 25/11/09
    1 pagesMISC

    Redenomination of shares. Statement of capital Nov 26, 2009

    • Capital: GBP 905.60
    5 pagesSH14

    Appointment of Helen Frances Hay as a secretary

    1 pagesAP03

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    3 pages288a

    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