EMPSB24 LIMITED

Company number 07296087

Date	Type	Description	View / Download
27 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2011	4.68	Liquidators' statement of receipts and payments to 4 May 2011	(8 pages)
27 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
08 Feb 2011	4.20	Statement of affairs with form 4.19	(5 pages)
19 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-06	(1 page)
30 Dec 2010	AD01	Registered office address changed from Stansted Airport Long Border Road Stansted Essex CM24 1RE on 30 December 2010	(2 pages)
14 Sep 2010	CERTNM	Company name changed honeytrail LIMITED\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-09-03	(3 pages)
14 Sep 2010	CONNOT	Change of name notice	(2 pages)
10 Aug 2010	AP04	Appointment of David Venus & Company Llp as a secretary	(3 pages)
10 Aug 2010	AP01	Appointment of James Vint Stewart as a director	(3 pages)
10 Aug 2010	AP01	Appointment of Angelo Roberto Quabba as a director	(3 pages)
28 Jul 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
28 Jul 2010	TM01	Termination of appointment of David Pudge as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)
28 Jul 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	(3 pages)
28 Jul 2010	AD01	Registered office address changed from Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 28 July 2010	(2 pages)
25 Jun 2010	NEWINC	Incorporation Statement of capital on 2010-06-25 GBP 1	(50 pages)