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EMPIRIC GRID SERVICES LTD

Company number 09048127

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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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2020 DS01 Application to strike the company off the register
22 Jul 2020 AA Micro company accounts made up to 31 May 2020
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
14 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
24 Oct 2019 AA Micro company accounts made up to 31 May 2019
12 Feb 2019 AA Micro company accounts made up to 31 May 2018
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
05 Feb 2019 PSC01 Notification of Martin Dubrois Godet as a person with significant control on 1 May 2016
05 Feb 2019 PSC05 Change of details for Seismic Venture Partners Limited as a person with significant control on 1 January 2019
21 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
21 Feb 2018 AA Micro company accounts made up to 31 May 2017
01 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
23 Feb 2017 AA Micro company accounts made up to 31 May 2016
13 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 150,000
11 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 135,000
27 Apr 2015 AD01 Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA United Kingdom to C/O the Office Southernwood Denbigh Road Haslemere Surrey GU27 3AP on 27 April 2015
04 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-20
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted