EMPIRE MANAGEMENT LIMITED filing history - Find and update company information - GOV.UK

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EMPIRE MANAGEMENT LIMITED

Company number 10807527

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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)
11 Sep 2018	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)
26 Jun 2018	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)
19 Jun 2018	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)
21 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Co strike off 16/03/2018	View PDF Resolutions RES13 ‐ Co strike off 16/03/2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ To produce the offshore economist a publication 04/10/2017	View PDF Resolutions RES13 ‐ To produce the offshore economist a publication 04/10/2017 - link opens in a new window - 1 page (1 page)
16 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ To move into the luxury beachwear business, designing and manufacturing beachwear 10/07/2017	View PDF Resolutions RES13 ‐ To move into the luxury beachwear business, designing and manufacturing beachwear 10/07/2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 EUR 169 GBP 40	View PDF Statement of capital following an allotment of shares on 10 July 2017 EUR 169 GBP 40 - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 20 September 2017 EUR 156 GBP 40	View PDF Statement of capital following an allotment of shares on 20 September 2017 EUR 156 GBP 40 - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 July 2017 EUR 156	View PDF Statement of capital following an allotment of shares on 21 July 2017 EUR 156 - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	PSC07	Cessation of Francesco Tacchini as a person with significant control on 10 July 2017	View PDF Cessation of Francesco Tacchini as a person with significant control on 10 July 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	AP01	Appointment of Mr Oliver Smith as a director on 26 June 2017	View PDF Appointment of Mr Oliver Smith as a director on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 EUR 1	View PDF Statement of capital following an allotment of shares on 26 June 2017 EUR 1 - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-07 EUR 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-06-07 EUR 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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