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EMPOWER ENGAGEMENT MARKETING LTD

Company number 05639795

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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)
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
  • GBP 200
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
  • RES13 ‐ Sub div share condition 18/04/06
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