EMPOWERED MARKETING SERVICES (UK) LIMITED

Company number 08624793

Date	Type	Description	View / Download
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2016	DS01	Application to strike the company off the register	(2 pages)
26 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 60	(4 pages)
04 Jun 2015	TM01	Termination of appointment of David Tallon as a director on 2 June 2015	(1 page)
04 Jun 2015	TM01	Termination of appointment of Robert Frederick Hardless as a director on 2 June 2015	(1 page)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
19 Mar 2015	AD01	Registered office address changed from 1 Reef Hhouse Coral Row, Plantation Wharf London Greater London SW11 3UF to C/O Benriches 45-51 High Street Reigate Surrey RH2 9AE on 19 March 2015	(1 page)
10 Sep 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 60	(6 pages)
08 Oct 2013	CH01	Director's details changed for Mr Robert Frederick Hardless on 25 July 2013	(2 pages)
08 Oct 2013	CH03	Secretary's details changed for Mr Robert Frederick Hardless on 25 July 2013	(1 page)
13 Sep 2013	CH01	Director's details changed for Ms Carolyn Davis on 25 July 2013	(2 pages)
02 Aug 2013	CERTNM	Company name changed empowered marketing sevices (uk) LIMITED\certificate issued on 02/08/13 RES15 ‐ Change company name resolution on 2013-07-25 NM01 ‐ Change of name by resolution	(3 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 30	(3 pages)
25 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-25 GBP 30	(25 pages)