EMPRESS MEDIA LTD

Company number 06850251

Date	Type	Description	View / Download
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
01 Mar 2013	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 1 March 2013	(1 page)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
18 Apr 2012	AP01	Appointment of Line Patricia Moreno as a director on 18 April 2012	(2 pages)
05 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders Statement of capital on 2012-04-05 GBP 150	(6 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
12 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(6 pages)
24 Mar 2011	AP01	Appointment of Vilde Lockert Odden as a director	(2 pages)
24 Mar 2011	TM01	Termination of appointment of Hilde Hammer as a director	(1 page)
24 Mar 2011	TM01	Termination of appointment of Torje Noren as a director	(1 page)
01 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
05 May 2010	SH01	Statement of capital following an allotment of shares on 5 May 2010 GBP 150.00	(2 pages)
26 Apr 2010	CC04	Statement of company's objects	(4 pages)
26 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authorised capital removed 22/04/2010	(38 pages)
21 Apr 2010	AP01	Appointment of Torje Noren as a director	(2 pages)
06 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(5 pages)
18 Mar 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
18 Mar 2009	NEWINC	Incorporation	(13 pages)