Emis Professional Publishing Ltd was registered on 26 June 1998 with its registered office in Leeds, it's status at Companies House is "Dissolved". The current directors of the organisation are listed as Farbridge, Caroline Louise, Moon, Charles Lindsay Andrew.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FARBRIDGE, Caroline Louise | 04 February 2013 | - | 1 |
MOON, Charles Lindsay Andrew | 08 October 2006 | 07 March 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 23 August 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 07 June 2016 | |
SH19 - Statement of capital | 06 June 2016 | |
DS01 - Striking off application by a company | 28 May 2016 | |
RESOLUTIONS - N/A | 23 May 2016 | |
CAP-SS - N/A | 23 May 2016 | |
SH01 - Return of Allotment of shares | 23 May 2016 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 02 July 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 27 June 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 25 July 2013 | |
TM02 - Termination of appointment of secretary | 19 July 2013 | |
AP03 - Appointment of secretary | 19 July 2013 | |
TM01 - Termination of appointment of director | 19 July 2013 | |
AP01 - Appointment of director | 19 July 2013 | |
AD01 - Change of registered office address | 31 December 2012 | |
AR01 - Annual Return | 29 June 2012 | |
AA - Annual Accounts | 15 June 2012 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 01 July 2011 | |
RESOLUTIONS - N/A | 09 December 2010 | |
AR01 - Annual Return | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
CH03 - Change of particulars for secretary | 02 July 2010 | |
AA - Annual Accounts | 19 May 2010 | |
363a - Annual Return | 07 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2009 | |
AA - Annual Accounts | 07 April 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 15 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 July 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 July 2008 | |
353 - Register of members | 14 July 2008 | |
287 - Change in situation or address of Registered Office | 14 July 2008 | |
288b - Notice of resignation of directors or secretaries | 20 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 June 2008 | |
RESOLUTIONS - N/A | 10 April 2008 | |
288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
287 - Change in situation or address of Registered Office | 11 March 2008 | |
AA - Annual Accounts | 05 November 2007 | |
363s - Annual Return | 16 July 2007 | |
288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
AA - Annual Accounts | 11 October 2006 | |
363s - Annual Return | 07 July 2006 | |
AA - Annual Accounts | 07 November 2005 | |
363s - Annual Return | 05 July 2005 | |
AA - Annual Accounts | 17 November 2004 | |
363s - Annual Return | 29 June 2004 | |
AA - Annual Accounts | 24 October 2003 | |
363s - Annual Return | 09 July 2003 | |
AA - Annual Accounts | 05 November 2002 | |
363s - Annual Return | 06 August 2002 | |
AA - Annual Accounts | 03 November 2001 | |
363s - Annual Return | 04 September 2001 | |
225 - Change of Accounting Reference Date | 07 February 2001 | |
288a - Notice of appointment of directors or secretaries | 19 January 2001 | |
CERTNM - Change of name certificate | 18 January 2001 | |
288a - Notice of appointment of directors or secretaries | 11 January 2001 | |
288b - Notice of resignation of directors or secretaries | 11 January 2001 | |
288b - Notice of resignation of directors or secretaries | 11 January 2001 | |
288b - Notice of resignation of directors or secretaries | 11 January 2001 | |
287 - Change in situation or address of Registered Office | 11 January 2001 | |
AA - Annual Accounts | 04 December 2000 | |
288b - Notice of resignation of directors or secretaries | 19 October 2000 | |
363s - Annual Return | 26 July 2000 | |
225 - Change of Accounting Reference Date | 12 April 2000 | |
AA - Annual Accounts | 18 February 2000 | |
363s - Annual Return | 04 August 1999 | |
287 - Change in situation or address of Registered Office | 21 June 1999 | |
288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
288b - Notice of resignation of directors or secretaries | 21 June 1999 | |
RESOLUTIONS - N/A | 01 April 1999 | |
RESOLUTIONS - N/A | 01 April 1999 | |
288a - Notice of appointment of directors or secretaries | 01 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1999 | |
123 - Notice of increase in nominal capital | 01 April 1999 | |
MEM/ARTS - N/A | 01 April 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 1999 | |
287 - Change in situation or address of Registered Office | 04 August 1998 | |
288a - Notice of appointment of directors or secretaries | 04 August 1998 | |
288b - Notice of resignation of directors or secretaries | 04 August 1998 | |
288a - Notice of appointment of directors or secretaries | 04 August 1998 | |
288a - Notice of appointment of directors or secretaries | 04 August 1998 | |
288a - Notice of appointment of directors or secretaries | 04 August 1998 | |
RESOLUTIONS - N/A | 03 August 1998 | |
225 - Change of Accounting Reference Date | 03 August 1998 | |
288b - Notice of resignation of directors or secretaries | 03 August 1998 | |
CERTNM - Change of name certificate | 29 July 1998 | |
NEWINC - New incorporation documents | 26 June 1998 |