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Dato Capital United Kingdom

Trg Emap Dormant 4 LTD

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DE HAVILLAND GLOBAL KNOWLEDGE DISTRIBUTION PLC
TRG EMAP DORMANT 4 LIMITED
DE HAVILLAND INFORMATION SERVICES LIMITED
TRG EMAP DORMANT 1 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03640555
Record last updated Saturday, October 14, 2023 10:13:02 AM UTC
Official Address Care Of:Top Right Group Limitedthe Prow 1 Wilder Walk London Limited W1b5ap West End
There are 76 companies registered at this street
Postal Code W1B5AP
Sector dormant, limit, trade

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TRG EMAP DORMANT 4 LIMITED (United Kingdom) Page visits 2024

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TRG EMAP DORMANT 4 LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 27, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 4, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2022 Resignation of one Director (a man) 8297... Resignation of one Director (a man) 8297...
Registry Oct 31, 2022 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jun 9, 2021 Appointment of a man as Director and Cfo/Coo Appointment of a man as Director and Cfo/Coo
Registry Feb 17, 2021 Appointment of a woman Appointment of a woman
Registry Feb 11, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 11, 2021 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 11, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2021 Resignation of 4 people: one Secretary (a woman) and one Director (a woman) Resignation of 4 people: one Secretary (a woman) and one Director (a woman)
Registry Dec 11, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 11, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 12, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 11, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 25, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 28, 2016 Appointment of a woman Appointment of a woman
Financials Aug 30, 2014 Annual accounts Annual accounts
Registry Apr 2, 2014 Annual return Annual return
Registry Feb 3, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 30, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 20, 2013 Annual return Annual return
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry May 9, 2013 Resignation of one Director Resignation of one Director
Registry May 9, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 26, 2013 Annual return Annual return
Registry Jan 9, 2013 Resignation of one Director Resignation of one Director
Registry Jan 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 4, 2013 Appointment of a woman as Director 8297... Appointment of a woman as Director 8297...
Registry Jan 2, 2013 Appointment of a woman Appointment of a woman
Registry Jan 2, 2013 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 2, 2013 Resignation of one Deputy Ceo and one Director (a man) Resignation of one Deputy Ceo and one Director (a man)
Registry Dec 24, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 12, 2012 Change of accounting reference date Change of accounting reference date
Registry Nov 21, 2012 Change of name certificate Change of name certificate
Registry Nov 21, 2012 Change of name certificate 3640... Change of name certificate 3640...
Registry Nov 21, 2012 Company name change Company name change
Registry Nov 21, 2012 Change of name certificate Change of name certificate
Registry Nov 21, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 21, 2012 Company name change Company name change
Registry Nov 19, 2012 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 1, 2012 Change of registered office address Change of registered office address
Registry Nov 1, 2012 Change of registered office address 3640... Change of registered office address 3640...
Registry Nov 1, 2012 Change of registered office address Change of registered office address
Registry Oct 25, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 24, 2012 Appointment of a woman as Secretary 3640... Appointment of a woman as Secretary 3640...
Registry Jun 29, 2012 Resignation of one Director Resignation of one Director
Registry Jun 29, 2012 Resignation of a woman Resignation of a woman
Registry Jun 25, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry Jun 11, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 2, 2012 Change of particulars for director Change of particulars for director
Registry Apr 2, 2012 Annual return Annual return
Registry Jan 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Dec 22, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 22, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 21, 2011 Resignation of one Director Resignation of one Director
Registry Dec 21, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry May 23, 2011 Resignation of one Director Resignation of one Director
Registry May 23, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 17, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry May 17, 2011 Appointment of a woman Appointment of a woman
Registry Apr 6, 2011 Annual return Annual return
Registry Oct 21, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 4, 2010 Change of particulars for director Change of particulars for director
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry May 17, 2010 Change of particulars for director Change of particulars for director
Registry Apr 13, 2010 Annual return Annual return
Registry Mar 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 10, 2010 Change of particulars for director Change of particulars for director
Registry Mar 9, 2010 Change of particulars for director 3640... Change of particulars for director 3640...
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Mar 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 4, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry Oct 23, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 7, 2009 Appointment of a woman as Secretary 3640... Appointment of a woman as Secretary 3640...
Registry Jun 1, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 1, 2009 Annual return Annual return
Financials Jan 28, 2009 Annual accounts Annual accounts
Registry Nov 3, 2008 Appointment of a director Appointment of a director
Registry Nov 3, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2008 Resignation of a director Resignation of a director
Registry Jul 18, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 18, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 6, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 6, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 6, 2008 Appointment of a secretary Appointment of a secretary
Registry Apr 28, 2008 Change in situation or address of registered office Change in situation or address of registered office

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