EMPLANE LIMITED

Company number 07099819 ·

Dissolved

39 filings

Date Filing
25 Jun 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
9 Apr 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
28 Mar 2019 APPLICATION FOR STRIKING-OFF View document
27 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View document
4 Jul 2018 ARTICLES OF ASSOCIATION View document
4 Jul 2018 ADOPT ARTICLES 28/06/2018 View document
4 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR PETER DUBENS View document
9 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View document
21 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
26 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
28 Jan 2015 Annual return made up to 9 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Dec 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 View document
3 Jan 2014 Annual return made up to 9 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
24 Jan 2013 Annual return made up to 9 December 2012 with full list of shareholders View document
22 Jan 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Nov 2012 31/12/11 TOTAL EXEMPTION FULL View document
12 May 2012 DISS40 (DISS40(SOAD)) View document
9 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADAM DAICHES DUBENS / 04/10/2010 View document
9 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID TILL / 04/10/2010 View document
9 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 04/10/2010 View document
9 May 2012 Annual return made up to 9 December 2011 with full list of shareholders View document
10 Apr 2012 FIRST GAZETTE View document
13 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
24 Feb 2011 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 8TH FLOOR THE ECONOMIST BUILDING 25 ST. JAMES'S STREET LONDON SW1A 1HA UNITED KINGDOM View document
24 Feb 2011 Annual return made up to 9 December 2010 with full list of shareholders View document
10 Jan 2010 14/12/09 STATEMENT OF CAPITAL GBP 2 View document
9 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document