EMPIRE ELEMENTS LTD.

Name:	EMPIRE ELEMENTS LTD. EMPIRE ELEMENTS LIMITED.
Address:	19 COMET CLOSE, ASH VALE, ALDERSHOT, ENGLAND, GU12 5SG
Incorporation Date:	2007-07-06

Company Documents

date	name	form type
2021-08-06	CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES	CS01
2021-11-30	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-08-31	APPLICATION FOR STRIKING-OFF	DS01
2021-09-07	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-01-22	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20	AA
2020-01-20	31/07/19 TOTAL EXEMPTION FULL	AA
2020-07-17	CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES	CS01
2020-11-22	PSC'S CHANGE OF PARTICULARS / MR RICHARD KACEREK / 19/11/2020	PSC04
2020-11-22	DIRECTOR'S CHANGE OF PARTICULARS / MISS VERA NESVADBOVA / 19/11/2020	CH01
2020-11-22	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KACEREK / 19/11/2020	CH01
2019-01-16	31/07/18 TOTAL EXEMPTION FULL	AA
2019-07-17	CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES	CS01
2018-07-11	CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES	CS01
2018-11-02	REGISTERED OFFICE CHANGED ON 02/11/2018 FROM207 REGENT STREETLONDONW1B 3HHENGLAND	AD01
2018-01-17	31/07/17 TOTAL EXEMPTION FULL	AA
2017-11-10	PSC'S CHANGE OF PARTICULARS / MR RICHARD KACEREK / 10/11/2017	PSC04
2017-11-01	REGISTERED OFFICE CHANGED ON 01/11/2017 FROM19 COMET CLOSEASH VALESURREYGU12 5SG	AD01
2017-11-10	PSC'S CHANGE OF PARTICULARS / MISS VERA NESVADBOVA / 10/11/2017	PSC04
2017-07-10	CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES	CS01
2017-11-08	SAIL ADDRESS CREATED	AD02
2017-11-10	CESSATION OF VERA NESVADBOVA AS A PSC	PSC07
2017-11-08	REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR	AD03
2017-11-10	DIRECTOR'S CHANGE OF PARTICULARS / MISS VERA NESVADBOVA / 10/11/2017	CH01
2016-08-13	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES	CS01
2016-12-28	31/07/16 TOTAL EXEMPTION SMALL	AA
2016-01-23	31/07/15 TOTAL EXEMPTION SMALL	AA
2015-07-31	06/07/15 FULL LIST	AR01
2014-07-09	06/07/14 FULL LIST	AR01
2014-12-22	31/07/14 TOTAL EXEMPTION SMALL	AA
2014-01-19	31/07/13 TOTAL EXEMPTION SMALL	AA
2013-07-16	06/07/13 FULL LIST	AR01
2012-10-04	31/07/12 TOTAL EXEMPTION SMALL	AA
2012-07-30	06/07/12 FULL LIST	AR01
2012-01-18	31/07/11 TOTAL EXEMPTION SMALL	AA
2011-05-09	APPOINTMENT TERMINATED, SECRETARY VERA NESVADBOVA	TM02
2011-08-01	06/07/11 FULL LIST	AR01
2011-03-22	31/07/10 TOTAL EXEMPTION SMALL	AA
2011-05-09	DIRECTOR APPOINTED MISS VERA NESVADBOVA	AP01
2010-07-29	SECRETARY'S CHANGE OF PARTICULARS / MISS VERA NESVADBOVA / 16/04/2010	CH03
2010-07-29	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KACEREK / 16/04/2010	CH01
2010-07-29	06/07/10 FULL LIST	AR01
2010-05-21	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KACEREK / 18/05/2010	CH01
2010-02-26	31/07/09 TOTAL EXEMPTION SMALL	AA
2010-04-27	REGISTERED OFFICE CHANGED ON 27/04/2010 FROM55 ALEXANDRA ROADALDERSHOTHAMPSHIREGU11 1QNUNITED KINGDOM	AD01
2010-05-25	SAIL ADDRESS CREATED	AD02
2009-12-28	REGISTERED OFFICE CHANGED ON 28/12/2009 FROMSUITE 21 LORDS BUSINESS CTRE LORDS HOUSE 665 NORTH CIRCULAR ROADLONDONNW2 7AX	AD01
2009-09-11	RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS	363a
2009-09-08	CAPITALS NOT ROLLED UP	88(2)
2009-03-28	31/07/08 TOTAL EXEMPTION FULL	AA
2009-02-09	REGISTERED OFFICE CHANGED ON 09/02/2009 FROM401 CENTRE302 REGENT STREETLONDONW1B 3HH	287
2008-07-28	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2008-09-09	RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS	363s
2008-07-24	COMPANY NAME CHANGED GROSS BUILDING LIMITEDCERTIFICATE ISSUED ON 24/07/08	CERTNM
2007-07-06	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC