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EMPIREPORT LIMITED

Company number 05303226

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2010 DS01 Application to strike the company off the register
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2010 CH01 Director's details changed for Keith Alan Holman on 22 June 2010
29 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
Statement of capital on 2009-12-29
  • GBP 2
23 Dec 2009 CH01 Director's details changed for Keith Alan Holman on 23 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jan 2009 288b Appointment Terminated Director suzanne bowden
07 Jan 2009 363a Return made up to 02/12/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Dec 2007 363a Return made up to 02/12/07; full list of members
28 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 02/12/06; full list of members
21 Dec 2006 288c Director's particulars changed
23 Nov 2006 288c Secretary's particulars changed
28 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2005 363a Return made up to 02/12/05; full list of members
12 Apr 2005 MA Memorandum and Articles of Association
20 Jan 2005 88(2)R Ad 17/01/05--------- £ si 1@1=1 £ ic 1/2
20 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association