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EMPTY.AG LTD

Company number 06405821

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2010 DS01 Application to strike the company off the register
21 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
Statement of capital on 2009-11-05
  • GBP 100
23 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Kai Becker on 2 October 2009
23 Oct 2009 CH04 Secretary's details changed for Aok Service Centre Ltd on 2 October 2009
17 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
01 Apr 2009 288a Secretary appointed aok service centre LTD
01 Apr 2009 287 Registered office changed on 01/04/2009 from, 95 wilton road, suite 3, london, SW1V 1BZ
01 Apr 2009 288b Appointment Terminated Secretary steinberg & partners business consulting corp
03 Dec 2008 363a Return made up to 22/10/08; full list of members
15 Jan 2008 MA Memorandum and Articles of Association
11 Jan 2008 CERTNM Company name changed kontex business management LTD.\certificate issued on 11/01/08
31 Dec 2007 88(2)R Ad 23/10/07--------- £ si 99@1=99 £ ic 1/100
22 Oct 2007 NEWINC Incorporation