EMPRISE SERVICES HOLDINGS LIMITED

Company number 09622179

Date	Type	Description	View / Download
01 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 May 2017	DS01	Application to strike the company off the register	(3 pages)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2016	TM01	Termination of appointment of Robert David Openshaw as a director on 5 September 2016	(1 page)
27 Jul 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 95	(8 pages)
27 Jul 2016	AD03	Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
26 Jul 2016	AD02	Register inspection address has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
29 Apr 2016	TM01	Termination of appointment of Howard Graham Sharp as a director on 1 April 2016	(1 page)
10 Dec 2015	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 95	(4 pages)
15 Sep 2015	AP01	Appointment of Mr Robert David Openshaw as a director on 11 September 2015	(2 pages)
24 Aug 2015	CH01	Director's details changed for Mr Howard Graham Sharp on 3 August 2015	(2 pages)
17 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jul 2015	SH08	Change of share class name or designation	(2 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 82.50	(6 pages)
17 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ The b ordinary shares shall have the rights set out in the articles of association. 29/06/2015	(47 pages)
08 Jul 2015	MR01	Registration of charge 096221790001, created on 29 June 2015	(12 pages)
03 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-03 GBP .1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(7 pages)