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EMI Social Sales Limited

Documents

Total Documents65
Total Pages555

Filing History

27 April 2004Final Gazette dissolved via voluntary strike-off
17 February 2004Accounts for a dormant company made up to 30 September 2003
23 December 2003First Gazette notice for voluntary strike-off
12 November 2003Application for striking-off
9 September 2003Director's particulars changed
9 September 2003Return made up to 20/07/03; no change of members
26 June 2003Accounts for a dormant company made up to 30 September 2002
22 April 2003Secretary resigned
22 April 2003New secretary appointed
4 August 2002Secretary's particulars changed
2 August 2002Total exemption small company accounts made up to 30 September 2001
29 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 June 2002Declaration of satisfaction of mortgage/charge
20 June 2002Declaration of satisfaction of mortgage/charge
20 June 2002Declaration of satisfaction of mortgage/charge
20 June 2002Declaration of satisfaction of mortgage/charge
20 June 2002Declaration of satisfaction of mortgage/charge
20 June 2002Declaration of satisfaction of mortgage/charge
20 August 2001New secretary appointed
20 August 2001Secretary resigned
26 July 2001Return made up to 20/07/01; full list of members
4 May 2001Accounts for a dormant company made up to 30 September 2000
11 January 2001Particulars of mortgage/charge
30 October 2000Director's particulars changed
8 August 2000Return made up to 20/07/00; no change of members
19 June 2000Accounts for a dormant company made up to 30 September 1999
2 May 2000Particulars of mortgage/charge
28 April 2000Particulars of mortgage/charge
12 April 2000Form 391
22 March 2000Declaration of assistance for shares acquisition
22 March 2000Declaration of assistance for shares acquisition
12 August 1999Return made up to 20/07/99; no change of members
29 June 1999Particulars of mortgage/charge
8 December 1998Accounts for a dormant company made up to 30 September 1998
10 August 1998Return made up to 20/07/98; full list of members
22 July 1998Particulars of mortgage/charge
9 July 1998Resolutions
  • SRES13 ‐ Special resolution
9 July 1998Declaration of assistance for shares acquisition
9 July 1998Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
3 March 1998Accounts for a dormant company made up to 30 September 1997
19 January 1998Director resigned
19 January 1998New director appointed
19 January 1998Director resigned
19 January 1998New director appointed
29 December 1997Declaration of assistance for shares acquisition
24 December 1997Particulars of mortgage/charge
28 July 1997Return made up to 20/07/97; full list of members
19 June 1997Director resigned
2 November 1996Accounts for a dormant company made up to 30 September 1996
8 August 1996New secretary appointed
8 August 1996Secretary resigned
30 July 1996Return made up to 20/07/96; no change of members
29 March 1996Accounts for a dormant company made up to 30 September 1995
24 July 1995Return made up to 20/07/95; full list of members
10 May 1995Director resigned;new director appointed
16 March 1995Accounts for a dormant company made up to 30 September 1994
5 July 1994Accounts for a dormant company made up to 30 September 1993
27 July 1993Accounts for a dormant company made up to 30 September 1992
13 August 1992Full accounts made up to 30 September 1991
3 September 1991Full accounts made up to 30 September 1990
1 August 1990Full accounts made up to 30 September 1989
28 June 1989Full accounts made up to 30 September 1988
22 August 1988Full accounts made up to 30 September 1987
2 September 1987Full accounts made up to 30 September 1986
24 July 1986Full accounts made up to 30 September 1985
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