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EMPLE LTD

Company number 08645022

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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)
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Apr 2016	AD01	Registered office address changed from Birchin Court Suite 603 20 Birchin Lane London City of London EC3V 9DU to 20-22 Wenlock Road London N1 7GU on 1 April 2016	View PDF Registered office address changed from Birchin Court Suite 603 20 Birchin Lane London City of London EC3V 9DU to 20-22 Wenlock Road London N1 7GU on 1 April 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	AP03	Appointment of Mr Italo Toniutti as a secretary on 1 April 2016	View PDF Appointment of Mr Italo Toniutti as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AP01	Appointment of Mr Italo Toniutti as a director on 1 April 2016	View PDF Appointment of Mr Italo Toniutti as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	TM01	Termination of appointment of Silvia Gattuso as a director on 1 April 2016	View PDF Termination of appointment of Silvia Gattuso as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	TM02	Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 1 April 2016	View PDF Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 1 April 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
28 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	CH04	Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014	View PDF Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	CH01	Director's details changed for Miss Silvia Gattuso on 10 August 2013	View PDF Director's details changed for Miss Silvia Gattuso on 10 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AD01	Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 4 June 2014	View PDF Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 4 June 2014 - link opens in a new window - 1 page (1 page)
09 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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