EMPRESS LIMITED

Company number 02912439

Date	Type	Description	View / Download
13 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
21 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(3 pages)
19 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders Statement of capital on 2011-04-19 GBP 2	(3 pages)
22 Jun 2010	AD01	Registered office address changed from One London Wall London EC2Y 5AB on 22 June 2010	(1 page)
21 Jun 2010	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(1 page)
21 Jun 2010	AP03	Appointment of Mrs Penelope Julie Tembra as a secretary	(1 page)
30 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(3 pages)
20 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(5 pages)
24 Nov 2009	AP04	Appointment of Maclay Murray & Spens Llp as a secretary	(1 page)
24 Nov 2009	TM02	Termination of appointment of Secretarial Solutions Limited as a secretary	(1 page)
06 Apr 2009	363a	Return made up to 24/03/09; full list of members	(3 pages)
26 Feb 2009	AA	Accounts made up to 31 July 2008	(5 pages)
27 May 2008	AA	Accounts made up to 31 July 2007	(5 pages)
07 Apr 2008	363a	Return made up to 24/03/08; full list of members	(3 pages)
28 Mar 2007	363a	Return made up to 24/03/07; full list of members	(2 pages)
15 Feb 2007	AA	Accounts made up to 31 July 2006	(6 pages)
19 Apr 2006	363a	Return made up to 24/03/06; full list of members	(2 pages)
19 Apr 2006	353	Location of register of members	(1 page)
19 Apr 2006	288c	Secretary's particulars changed	(1 page)
14 Mar 2006	AA	Accounts made up to 31 July 2005	(6 pages)
11 Jan 2006	287	Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX	(1 page)
21 Nov 2005	288b	Director resigned	(1 page)
13 Oct 2005	288a	New director appointed	(2 pages)