EMPIRE COSTS LIMITED

Company number 05401204

Date	Type	Description	View / Download
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
16 Sep 2014	AD01	Registered office address changed from C/O Etl Cambridge Llp 23 Science Park Milton Road Cambridge CB4 0EY to 102 Queen Ediths Way Cambridge CB1 8PP on 16 September 2014	(1 page)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
27 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	(3 pages)
11 Dec 2013	AD01	Registered office address changed from Moorgate House Dysart Street London EC2A 2BX England on 11 December 2013	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
03 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(3 pages)
03 Apr 2013	TM02	Termination of appointment of Fifty Business Services Limited as a secretary	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
08 May 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(4 pages)
08 May 2012	CH04	Secretary's details changed for Fifty Business Services Limited on 7 November 2011	(2 pages)
04 May 2012	CH01	Director's details changed for Mr Michael Anthony Evans on 7 November 2011	(2 pages)
04 May 2012	AD02	Register inspection address has been changed from C/O Fifty Business Services Limited 63 5Th Floor St. Mary Axe London EC3A 8AA United Kingdom	(1 page)
04 May 2012	AD01	Registered office address changed from 5-8 Dysart Street London EC2A 2BX England on 4 May 2012	(1 page)
27 Oct 2011	AD01	Registered office address changed from C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 27 October 2011	(1 page)
19 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
28 Sep 2011	TM01	Termination of appointment of Robert Bignell as a director	(1 page)
28 Sep 2011	TM01	Termination of appointment of Mark O'shaughnessy as a director	(1 page)
23 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(7 pages)
18 Jun 2010	AD01	Registered office address changed from Suite B 5Th Floor 63 St. Mary Axe London EC3A 8AA on 18 June 2010	(1 page)
04 Jun 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(7 pages)