EMPOWERED SYSTEMS LIMITED

Company number 04298206

Date	Type	Description	View / Download
21 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jan 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
23 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
23 May 2016	CC04	Statement of company's objects	(2 pages)
22 Mar 2016	AP01	Appointment of Justin Scott as a director on 8 March 2016	(3 pages)
22 Mar 2016	AP01	Appointment of Mr David Martin Mitchley as a director on 8 March 2016	(3 pages)
18 Mar 2016	TM01	Termination of appointment of Anthony Mark Loughnan as a director on 8 March 2016	(2 pages)
17 Mar 2016	AD01	Registered office address changed from 128 Cheapside London EC2V 6BT to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 17 March 2016	(2 pages)
22 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	(5 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
28 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100	(4 pages)
28 Oct 2014	CH01	Director's details changed for Anthony Mark Loughnan on 15 August 2014	(2 pages)
19 May 2014	TM01	Termination of appointment of John Wilson as a director	(2 pages)
25 Mar 2014	AAMD	Amended accounts made up to 31 March 2013	(7 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
22 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	(5 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
19 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(5 pages)
16 Jul 2012	AP01	Appointment of Anthony Mark Loughnan as a director	(3 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
17 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(4 pages)