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EMPIRE INTERACTIVE HOLDINGS LIMITED

Company number 03531020

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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 terminated secretary duncan backus
01 Apr 2009 363a Return made up to 19/03/09; full list of members
27 Jan 2009 287 Registered office changed on 27/01/2009 from 77 muswell hill london N10 3PJ
04 Dec 2008 395 Duplicate mortgage certificatecharge no:1
04 Dec 2008 395 Duplicate mortgage certificatecharge no:2
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Oct 2008 288b Appointment terminated secretary david seftel
06 Oct 2008 288a Secretary appointed duncan backus
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 simon jeffrey
12 May 2008 288a Director appointed clive kabatznik
12 May 2008 288b Appointment terminated director ian higgins
28 Apr 2008 AA Full accounts made up to 30 June 2007
08 Apr 2008 363a Return made up to 19/03/08; full list of members
14 May 2007 363a Return made up to 19/03/07; full list of members
25 Jan 2007 225 Accounting reference date extended from 31/03/07 to 30/06/07
26 Sep 2006 AA Full accounts made up to 31 March 2006
24 Apr 2006 363s Return made up to 19/03/06; full list of members
05 Jan 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06