EMPIRIC (GLASGOW OTAGO STREET) LEASING LIMITED

Company number 09617655

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2018	DS01	Application to strike the company off the register	(3 pages)
17 Oct 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
16 Mar 2017	AD01	Registered office address changed from Level 1, 7 Cavendish Square London W1G 0PE England to 25, Bedford Square Bedford Square London WC1B 3HH on 16 March 2017	(1 page)
27 Jan 2017	CH04	Secretary's details changed for Fim Capital Limited on 26 January 2017	(1 page)
13 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
26 Jul 2016	AD01	Registered office address changed from 7 Cavendish Square London W1G 0PE England to Level 1, 7 Cavendish Square London W1G 0PE on 26 July 2016	(1 page)
26 Jul 2016	AP01	Appointment of Mr Graham Smith as a director on 15 June 2016	(2 pages)
26 Jul 2016	AD01	Registered office address changed from 6-8 James Street London W1U 1ED United Kingdom to 7 Cavendish Square London W1G 0PE on 26 July 2016	(1 page)
26 Jul 2016	AP01	Appointment of Mr Philip Peter Scales as a director on 15 June 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Paul Nicholas Hadaway as a director on 15 June 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Timothy Laurence Attlee as a director on 15 June 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	(4 pages)
14 Jun 2016	CH01	Director's details changed for Mr Timothy Laurence Attlee on 1 June 2016	(2 pages)
14 Jun 2016	CH04	Secretary's details changed for Ioma Fund and Investment Management Limited on 4 August 2015	(1 page)
14 Jun 2016	CH01	Director's details changed for Mr Paul Nicholas Hadaway on 1 June 2016	(2 pages)
28 Jul 2015	AP04	Appointment of Ioma Fund and Investment Management Limited as a secretary on 26 June 2015	(2 pages)
28 Jul 2015	TM02	Termination of appointment of Paul Nicholas Hadaway as a secretary on 26 June 2015	(1 page)
01 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-01 GBP 1	(28 pages)