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EMPIRIX UK LIMITED

Company number 04048495

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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)
18 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AP01	Appointment of Paul Coombs Bogonis as a director on 8 December 2017	View PDF Appointment of Paul Coombs Bogonis as a director on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	TM01	Termination of appointment of Clemente Cohen as a director on 8 December 2017	View PDF Termination of appointment of Clemente Cohen as a director on 8 December 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
13 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
27 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1,000	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1,000 - link opens in a new window - 16 pages (16 pages)
11 Feb 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
28 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,000	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
12 Apr 2015	AP01	Appointment of Clemente Cohen as a director on 19 March 2015	View PDF Appointment of Clemente Cohen as a director on 19 March 2015 - link opens in a new window - 3 pages (3 pages)
12 Apr 2015	TM01	Termination of appointment of Raymond William Dezenzo Jr as a director on 28 February 2015	View PDF Termination of appointment of Raymond William Dezenzo Jr as a director on 28 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,000	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
14 Nov 2013	TM01	Termination of appointment of Gregor Ferguson as a director	View PDF Termination of appointment of Gregor Ferguson as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
14 Aug 2013	CH01	Director's details changed for Raymond William Dezenzo Jr on 1 August 2013	View PDF Director's details changed for Raymond William Dezenzo Jr on 1 August 2013 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	CH01	Director's details changed for John Dominick Danna on 1 August 2013	View PDF Director's details changed for John Dominick Danna on 1 August 2013 - link opens in a new window - 3 pages (3 pages)

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