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EMPIRE HR (GLASGOW) LIMITED

Company number SC428514

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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)
25 Apr 2014	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)
03 Jan 2014	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)
24 Dec 2013	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)
15 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1	View PDF Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Mar 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AP01	Appointment of Stephen John Cook as a director on 20 July 2012	View PDF Appointment of Stephen John Cook as a director on 20 July 2012 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AP01	Appointment of Peter-Jon Chalmers as a director on 20 July 2012	View PDF Appointment of Peter-Jon Chalmers as a director on 20 July 2012 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	TM01	Termination of appointment of Malcolm James Robert Donald as a director on 20 July 2012	View PDF Termination of appointment of Malcolm James Robert Donald as a director on 20 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	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 - 13 pages (13 pages)
19 Jul 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-19 - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	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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