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II EMPIRE REAL ESTATE LIMITED

Company number 06584793

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2011 DS01 Application to strike the company off the register
28 Feb 2011 AP01 Appointment of Mr John Clive Andrews as a director
28 Feb 2011 TM01 Termination of appointment of Maria Pattavina as a director
27 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
14 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
Statement of capital on 2010-06-14
  • GBP 1,000,000
14 Jun 2010 CH01 Director's details changed for Maria Rossella Pattavina on 1 January 2010
30 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
03 Jul 2009 363a Return made up to 06/05/09; full list of members
24 Nov 2008 123 Nc inc already adjusted 21/10/08
24 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2008 288b Appointment Terminated Director jennymark formations LTD
05 Jun 2008 288a Director appointed maria rossella pattavina
06 May 2008 NEWINC Incorporation