EMPOWERED SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/03/1721 March 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/01/176 January 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 20/12/1620 December 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/12/167 December 2016 | APPLICATION FOR STRIKING-OFF |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 23/05/1623 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 23/05/1623 May 2016 | ADOPT ARTICLES 12/05/2016 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED JUSTIN SCOTT |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOUGHNAN |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 128 CHEAPSIDE LONDON EC2V 6BT |
| 22/10/1522 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/10/1428 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK LOUGHNAN / 15/08/2014 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 25/03/1425 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/10/1322 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/10/1219 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED ANTHONY MARK LOUGHNAN |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ADAM SIDWELL / 07/12/2010 |
| 17/10/1117 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/10/1015 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/10/0929 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ADAM SIDWELL / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SKINNER WILSON / 01/10/2009 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, SECRETARY NIGEL MEE |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/09 FROM: GISTERED OFFICE CHANGED ON 16/09/2009 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | COMPANY NAME CHANGED THOUGHTWEB FINANCIAL LTD. CERTIFICATE ISSUED ON 01/03/06 |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: G OFFICE CHANGED 31/10/03 EXCHANGE HOUSE HINDHEAD ROAD HINDHEAD SURREY GU26 6AA |
| 31/10/0331 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/10/0231 October 2002 | NEW SECRETARY APPOINTED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | REGISTERED OFFICE CHANGED ON 26/10/02 FROM: G OFFICE CHANGED 26/10/02 20 FREESCHOOL LANE LEICESTER LE1 4FY |
| 26/10/0226 October 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 26/10/0226 October 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | COMPANY NAME CHANGED ICRM LTD. CERTIFICATE ISSUED ON 04/07/02 |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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