- Company Overview for EMPIRE BUILDING SERVICES (NZ) LIMITED (05915502)
- Filing history for EMPIRE BUILDING SERVICES (NZ) LIMITED (05915502)
- People for EMPIRE BUILDING SERVICES (NZ) LIMITED (05915502)
- More for EMPIRE BUILDING SERVICES (NZ) LIMITED (05915502)
| 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) |
|---|---|---|---|
| 07 Apr 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Dec 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Dec 2014 | DS01 | Application to strike the company off the register | |
| 28 Nov 2014 | AA | Total exemption small company accounts made up to 5 April 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 03 Jan 2014 | AA | Total exemption small company accounts made up to 5 April 2013 | |
| 08 Nov 2013 | AD01 | Registered office address changed from 120 Richmond Road London SW20 0PA United Kingdom on 8 November 2013 | |
| 17 Sep 2013 | AR01 | Annual return made up to 24 August 2013 with full list of shareholders | |
| 17 Dec 2012 | AA | Total exemption small company accounts made up to 5 April 2012 | |
| 30 Aug 2012 | AR01 | Annual return made up to 24 August 2012 with full list of shareholders | |
| 17 Oct 2011 | AA | Total exemption small company accounts made up to 5 April 2011 | |
| 24 Aug 2011 | AR01 | Annual return made up to 24 August 2011 with full list of shareholders | |
| 09 Nov 2010 | AA | Total exemption full accounts made up to 5 April 2010 | |
| 17 Sep 2010 | AR01 | Annual return made up to 24 August 2010 with full list of shareholders | |
| 17 Sep 2010 | CH01 | Director's details changed for Kurt Sloss on 1 January 2010 | |
| 08 Apr 2010 | AD01 | Registered office address changed from 1 Foyer Apartments, 2 Malwood Road London SW12 8EN United Kingdom on 8 April 2010 | |
| 09 Jan 2010 | AA | Total exemption full accounts made up to 5 April 2009 | |
| 19 Oct 2009 | AR01 | Annual return made up to 24 August 2009 with full list of shareholders | |
| 06 Mar 2009 | 287 | Registered office changed on 06/03/2009 from 170 munster road fulham london SW6 6AT | |
| 09 Oct 2008 | 363a | Return made up to 24/08/08; full list of members | |
| 24 Sep 2008 | AA | Total exemption full accounts made up to 5 April 2008 | |
| 14 Jun 2008 | CERTNM | Company name changed sphene solutions LIMITED\certificate issued on 17/06/08 | |
| 16 Jan 2008 | AA | Total exemption full accounts made up to 5 April 2007 | |
| 20 Sep 2007 | 363a | Return made up to 24/08/07; full list of members | |
| 20 Sep 2007 | 288b | Secretary resigned |