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EMPIRIUN INVESTMENTS LIMITED

Company number 04438115

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2012 DS01 Application to strike the company off the register
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
Statement of capital on 2011-06-15
  • GBP 28,000
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Niels Fischer on 1 October 2009
25 May 2010 AD02 Register inspection address has been changed
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jun 2009 363a Return made up to 14/05/09; full list of members
15 Jun 2009 287 Registered office changed on 15/06/2009 from global house 5A sandy's row london E1 7HW
15 Jun 2009 353 Location of register of members
15 Jun 2009 190 Location of debenture register
15 Apr 2009 287 Registered office changed on 15/04/2009 from 2ND floor 93A rivington street london EC2A 3AY
17 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Sep 2008 363a Return made up to 14/05/08; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Jun 2007 363a Return made up to 14/05/07; full list of members
10 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Jun 2006 363a Return made up to 14/05/06; full list of members
29 Nov 2005 363s Return made up to 14/05/05; full list of members
28 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
24 May 2005 287 Registered office changed on 24/05/05 from: 1ST floor 2 mill street london W1S 2AT
22 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003