- Company Overview for EMPOWER ENGAGEMENT MARKETING LTD (05639795)
- Filing history for EMPOWER ENGAGEMENT MARKETING LTD (05639795)
- People for EMPOWER ENGAGEMENT MARKETING LTD (05639795)
- More for EMPOWER ENGAGEMENT MARKETING LTD (05639795)
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) |
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21 Dec 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Sep 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Aug 2010 | DS01 | Application to strike the company off the register | |
03 Mar 2010 | AP04 | Appointment of Elson Geaves Business Services Limited as a secretary | |
03 Mar 2010 | TM02 | Termination of appointment of Davis Accountants Limited as a secretary | |
09 Dec 2009 | AR01 |
Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2009-12-09
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15 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
22 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
27 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
18 Apr 2008 | 88(2) | Ad 05/03/08 gbp si 50@1=50 gbp ic 150/200 | |
29 Jan 2008 | 363s | Return made up to 30/11/07; full list of members | |
04 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
06 Feb 2007 | 363a | Return made up to 30/11/06; full list of members | |
11 May 2006 | RESOLUTIONS |
Resolutions
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11 May 2006 | 88(2)R | Ad 18/04/06--------- £ si 50@1=50 £ ic 100/150 | |
11 May 2006 | 128(3) | Statement of rights variation attached to shares | |
11 May 2006 | 128(1) | Statement of rights attached to allotted shares | |
11 Jan 2006 | 225 | Accounting reference date extended from 30/11/06 to 31/12/06 | |
11 Jan 2006 | 88(2)R | Ad 30/11/05--------- £ si 99@1=99 £ ic 1/100 | |
30 Nov 2005 | 288b | Secretary resigned | |
30 Nov 2005 | NEWINC | Incorporation |