EMPIRE STAR LIMITED

Company number 03392309

Date	Type	Description	View / Download
04 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(4 pages)
28 Mar 2013	AP01	Appointment of Mr Wayne Robert Toon as a director	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Ian Robinson as a director	(1 page)
20 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Mar 2013	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
23 Feb 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Aug 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(4 pages)
07 Aug 2012	AD01	Registered office address changed from C/O T S Patara & Co Chartered Accountants 352 Bearwood Road Bearwood West Midlands B66 4ET on 7 August 2012	(1 page)
15 Jun 2012	TM01	Termination of appointment of Wayne Toon as a director	(1 page)
14 Nov 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
25 Jul 2011	AP01	Appointment of Mr Ian Edward Robinson as a director	(2 pages)
22 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(4 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
13 Aug 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(4 pages)
19 Apr 2010	TM02	Termination of appointment of Kulvinder Uppal as a secretary	(1 page)
31 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 34	(5 pages)
30 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
07 Sep 2009	363a	Return made up to 26/06/09; full list of members	(4 pages)
14 May 2009	395	Particulars of a mortgage or charge/co extend / charge no: 33	(6 pages)
14 Jan 2009	288a	Director appointed wayne robert toon	(1 page)
09 Jan 2009	288b	Appointment terminated director kulvinder uppal	(1 page)
27 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(9 pages)

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