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EMPIRE INTERACTIVE PLC

Company number 02453777

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
19 May 2009 288b Appointment terminate, secretary duncan backus logged form
11 May 2009 288b Appointment terminated secretary duncan backus
20 Feb 2009 288b Appointment terminated director joseph abrams
27 Jan 2009 287 Registered office changed on 27/01/2009 from 77 muswell hill london N10 3PJ
19 Dec 2008 363a Return made up to 10/11/08; full list of members
19 Dec 2008 353 Location of register of members
04 Dec 2008 395 Duplicate mortgage certificatecharge no:4
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
15 Oct 2008 288b Appointment terminated director geoffrey heath
02 Sep 2008 287 Registered office changed on 02/09/2008 from 90 high holborn london WC1V 6XX
25 Jun 2008 287 Registered office changed on 25/06/2008 from 677 high road london N12 0DA
17 Jun 2008 288b Appointment terminated director david seftel
17 Jun 2008 288b Appointment terminated director simon jeffrey
12 May 2008 288b Appointment terminated director ian higgins
02 Feb 2008 AA Group of companies' accounts made up to 30 June 2007
11 Dec 2007 363s Return made up to 10/11/07; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Mar 2007 288a New director appointed
25 Jan 2007 225 Accounting reference date extended from 31/03/07 to 30/06/07
11 Jan 2007 288a New director appointed
11 Jan 2007 288a New director appointed
19 Dec 2006 363s Return made up to 10/11/06; bulk list available separately