EMPERTEC LIMITED filing history - Find and update company information

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EMPERTEC LIMITED

Company number SC278378

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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)
21 Sep 2012	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)
01 Jun 2012	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)
16 May 2012	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)
06 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	AA01	Previous accounting period shortened from 31 January 2012 to 30 November 2011	View PDF Previous accounting period shortened from 31 January 2012 to 30 November 2011 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders Statement of capital on 2012-02-02 GBP 25,586.5	View PDF Annual return made up to 13 January 2012 with full list of shareholders Statement of capital on 2012-02-02 GBP 25,586.5 - link opens in a new window - 6 pages (6 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AD01	Registered office address changed from 5th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011	View PDF Registered office address changed from 5th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 - link opens in a new window - 1 page (1 page)
08 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	View PDF Annual return made up to 13 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
04 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	View PDF Annual return made up to 13 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
02 Feb 2009	363a	Return made up to 13/01/09; full list of members	View PDF Return made up to 13/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
25 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 7 pages (7 pages)
17 Sep 2008	288c	Secretary's Change of Particulars / mbm secretarial services LIMITED / 08/09/2008 / HouseName/Number was: , now: 5TH; Street was: 107 george street, now: floor; Area was: , now: 7 castle street; Post Code was: EH2 3ES, now: EH2 3AH	View PDF Secretary's Change of Particulars / mbm secretarial services LIMITED / 08/09/2008 / HouseName/Number was: , now: 5TH; Street was: 107 george street, now: floor; Area was: , now: 7 castle street; Post Code was: EH2 3ES, now: EH2 3AH - link opens in a new window - 1 page (1 page)
11 Sep 2008	287	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES	View PDF Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES - link opens in a new window - 1 page (1 page)
05 Feb 2008	363a	Return made up to 13/01/08; full list of members	View PDF Return made up to 13/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
03 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Waive rights 09/07/07
03 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Aug 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	88(2)R	Ad 09/07/07--------- £ si 135865@.1=13586 £ ic 12000/25586	View PDF Ad 09/07/07--------- £ si 135865@.1=13586 £ ic 12000/25586 - link opens in a new window - 3 pages (3 pages)
22 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Feb 2007	363s	Return made up to 13/01/07; full list of members	View PDF Return made up to 13/01/07; full list of members - link opens in a new window - 7 pages (7 pages)

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