EMPIRE HR GROUP LIMITED

Company number SC329185

Date	Type	Description	View / Download
14 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	(3 pages)
13 Apr 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2021	DS01	Application to strike the company off the register	(1 page)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	(3 pages)
06 Jan 2020	MR04	Satisfaction of charge SC3291850003 in full	(1 page)
27 Dec 2019	AA	Accounts for a small company made up to 31 May 2019	(6 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
06 Dec 2019	TM01	Termination of appointment of Magnus Paton Swanson as a director on 2 December 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Donald John Mackinnon as a director on 2 December 2019	(1 page)
06 Dec 2019	AP03	Appointment of Mr Matthew James Allen as a secretary on 2 December 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Mr Mark Andrew Adams as a director on 2 December 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Mr Alexander Peter Dacre as a director on 2 December 2019	(2 pages)
06 Dec 2019	TM01	Termination of appointment of Stephen John Cook as a director on 2 December 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Peter-Jon Chalmers as a director on 2 December 2019	(1 page)
06 Dec 2019	PSC07	Cessation of Magnus Paton Swanson as a person with significant control on 2 December 2019	(1 page)
06 Dec 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	(1 page)
05 Sep 2019	CS01	Confirmation statement made on 21 August 2019 with updates	(5 pages)
28 May 2019	SH19	Statement of capital on 28 May 2019 GBP 1.00	(5 pages)
28 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 May 2019	SH20	Statement by Directors	(2 pages)
28 May 2019	CAP-SS	Solvency Statement dated 22/05/19	(2 pages)
20 Dec 2018	AA	Accounts for a small company made up to 31 May 2018	(8 pages)
06 Sep 2018	CS01	Confirmation statement made on 21 August 2018 with updates	(5 pages)

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