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EMPIRIX UK LIMITED

Company number 04048495

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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)
16 Apr 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2023 TM01 Termination of appointment of John Warner Jr Lowe as a director on 20 December 2023
28 Dec 2023 TM01 Termination of appointment of Pierre Albert Charles Milet as a director on 20 December 2023
28 Dec 2023 AP01 Appointment of Mr Bernd Stangl as a director on 20 December 2023
28 Dec 2023 AP01 Appointment of Mr Rick Lee Hamilton as a director on 20 December 2023
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2023 CH01 Director's details changed for Jonathan Lowe on 16 October 2022
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
08 Jan 2023 AA Accounts for a small company made up to 31 December 2021
22 Nov 2022 TM01 Termination of appointment of John Dominick Danna as a director on 20 October 2022
22 Nov 2022 TM01 Termination of appointment of Paul Coombs Bogonis as a director on 16 October 2022
22 Nov 2022 AP01 Appointment of Pierre Albert Charles Milet as a director on 20 October 2022
22 Nov 2022 AP01 Appointment of Jonathan Lowe as a director on 16 October 2022
07 Oct 2022 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 7 October 2022
07 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2022 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 13 July 2022
27 May 2022 AA Accounts for a small company made up to 31 December 2020
14 May 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
24 Jan 2020 AA Accounts for a small company made up to 31 December 2018