EMPOWER INTERACTIVE GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/05/165 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2013 |
| 05/05/165 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2011 |
| 05/05/165 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2012 |
| 05/05/165 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2012 |
| 05/05/165 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2009 |
| 05/05/165 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2015 |
| 05/05/165 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2015 |
| 05/05/165 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2014 |
| 05/05/165 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2014 |
| 05/05/165 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2013 |
| 05/05/165 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2010 |
| 05/05/165 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2010 |
| 05/05/165 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2011 |
| 04/05/164 May 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/04/167 April 2016 | ORDER OF COURT - RESTORATION |
| 26/09/0926 September 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/06/0926 June 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/06/0911 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2009 |
| 11/12/0811 December 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2008 |
| 24/06/0824 June 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2008 |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YB |
| 01/06/071 June 2007 | ADMINISTRATION TO CVL |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/03/0720 March 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/03/0720 March 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/02/0714 February 2007 | RESULT OF MEETING OF CREDITORS |
| 29/01/0729 January 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 22/01/0722 January 2007 | STATEMENT OF PROPOSALS |
| 05/12/065 December 2006 | APPOINTMENT OF ADMINISTRATOR |
| 01/11/061 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0627 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | ﾽ NC 24991352/17439354 20/03/06 |
| 11/09/0611 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/068 September 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED |
| 31/08/0631 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | ﾽ IC 15450951/15450951 24/03/06 ﾽ SR [email protected] |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | SPECIAL RIGHTS 15/09/04 |
| 28/02/0628 February 2006 | ABROGATION OF TERMS 15/09/04 |
| 13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0529 April 2005 | ACC A/C APP AUD 21/04/05 |
| 29/04/0529 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 29/03/05; BULK LIST AVAILABLE SEPARATELY |
| 08/03/058 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: SAINT JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD |
| 06/12/046 December 2004 | S-DIV 15/09/04 |
| 06/12/046 December 2004 | ﾽ NC 29517604/24821352 15/09/04 |
| 12/11/0412 November 2004 | ALTER SHARE RIGHTS 15/09/04 |
| 12/11/0412 November 2004 | ﾽ NC 20936430/29517604 15/ |
| 12/11/0412 November 2004 | ALTER WARRANT CONDITION 15/09/04 |
| 12/11/0412 November 2004 | NC INC ALREADY ADJUSTED 15/09/04 |
| 12/11/0412 November 2004 | S-DIV 15/09/04 |
| 12/11/0412 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0412 November 2004 | ALTER WARRANT CONDITION 15/09/04 |
| 30/10/0430 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/048 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/048 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 29 ABINGDON ROAD LONDON W8 6AH |
| 30/12/0230 December 2002 | AUD STAT 394 |
| 13/12/0213 December 2002 | NC INC ALREADY ADJUSTED 09/08/02 |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/0230 September 2002 | RE:GRANTS OF AUTHORITY 09/08/02 |
| 30/09/0230 September 2002 | NC INC ALREADY ADJUSTED 09/08/02 |
| 30/09/0230 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/09/0230 September 2002 | NC INC ALREADY ADJUSTED 09/08/02 |
| 30/09/0230 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | AUDITOR'S RESIGNATION |
| 16/05/0216 May 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 11/05/0211 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/04/022 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/022 April 2002 | NC INC ALREADY ADJUSTED 19/03/02 |
| 02/04/022 April 2002 | ﾽ NC 3936430/3003936430 19/03/02 |
| 02/04/022 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/027 January 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS; AMEND |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/012 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/013 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/013 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 03/05/013 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/05/013 May 2001 | NC INC ALREADY ADJUSTED 04/04/01 |
| 03/05/013 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/013 May 2001 | ﾽ NC 3210000/3936430 30/0 |
| 02/05/012 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 16/03/0116 March 2001 | DIV 26/12/00 |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | VARYING SHARE RIGHTS AND NAMES 06/02/01 |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | NC INC ALREADY ADJUSTED 26/12/00 |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | ADOPT ARTICLES 06/02/01 |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | ADOPT ARTICLES 31/07/00 |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 35 VINE STREET LONDON EC3N 2PX |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 01/06/001 June 2000 | VARYING SHARE RIGHTS AND NAMES 18/05/00 |
| 01/06/001 June 2000 | ADOPT ARTICLES 18/05/00 |
| 01/06/001 June 2000 | NC INC ALREADY ADJUSTED 18/05/00 |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 29/03/0029 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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