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EMPIRE FINVEST LTD

Company number 08453702

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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)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2015	CERTNM	Company name changed M.S.T. transporte LTD\certificate issued on 12/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01	View PDF Company name changed M.S.T. transporte LTD\certificate issued on 12/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-06-11 EUR 1	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-06-11 EUR 1 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-11-07 EUR 1	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-11-07 EUR 1 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	TM01	Termination of appointment of Michael Stamm as a director on 19 March 2014	View PDF Termination of appointment of Michael Stamm as a director on 19 March 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AP01	Appointment of Mr. George Graham as a director on 19 March 2014	View PDF Appointment of Mr. George Graham as a director on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
20 Mar 2013	NEWINC	Incorporation Statement of capital on 2013-03-20 EUR 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-03-20 EUR 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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