AMX UK LIMITED

02801120
25 FARRINGDON STREET LONDON EC4A 4AB

Documents

Documents
Date Category Description Pages
24 Apr 2022 gazette Gazette Dissolved Liquidation 1 Buy now
24 Jan 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
14 Jul 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
03 Jul 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
07 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Jun 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Jun 2019 resolution Resolution 1 Buy now
06 Jun 2019 insolvency Liquidation Voluntary Declaration Of Solvency 8 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2018 accounts Annual Accounts 28 Buy now
28 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Sep 2018 capital Statement of capital (Section 108) 5 Buy now
28 Sep 2018 insolvency Solvency Statement dated 24/09/18 2 Buy now
28 Sep 2018 resolution Resolution 1 Buy now
08 Aug 2018 officers Appointment of director (Mr Marcus Allen) 2 Buy now
08 Aug 2018 officers Termination of appointment of director (Marisa Brenda Iasenza) 1 Buy now
11 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2017 officers Appointment of director (Ms Marisa Brenda Iasenza) 2 Buy now
03 Jul 2017 officers Appointment of director (Mr Frank Georg Donald Groth) 2 Buy now
03 Jul 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Jul 2017 officers Termination of appointment of director (Todd Andrew Suko) 1 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 accounts Annual Accounts 29 Buy now
31 Oct 2016 officers Termination of appointment of director (Rebecca Louise Cree) 1 Buy now
11 Apr 2016 accounts Annual Accounts 30 Buy now
05 Apr 2016 annual-return Annual Return 5 Buy now
07 Apr 2015 annual-return Annual Return 5 Buy now
27 Mar 2015 officers Appointment of director (Mrs Rebecca Louise Cree) 2 Buy now
25 Nov 2014 accounts Annual Accounts 31 Buy now
31 Oct 2014 officers Termination of appointment of director (Andrew Michael Preiss) 1 Buy now
31 Oct 2014 officers Termination of appointment of secretary (Andrew Michael Preiss) 1 Buy now
22 Oct 2014 capital Return of Allotment of shares 3 Buy now
22 Oct 2014 officers Appointment of director (Mr John Stacey) 2 Buy now
22 Oct 2014 officers Appointment of director (Mr Todd Andrew Suko) 2 Buy now
22 Oct 2014 officers Termination of appointment of director (Michael Olinger) 1 Buy now
22 Oct 2014 officers Termination of appointment of director (Kevin John Morrison) 1 Buy now
22 Oct 2014 officers Termination of appointment of director (Chris Charles Apple) 1 Buy now
25 Jun 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Apr 2014 annual-return Annual Return 6 Buy now
28 Apr 2014 accounts Annual Accounts 29 Buy now
07 Jun 2013 accounts Annual Accounts 28 Buy now
04 Apr 2013 annual-return Annual Return 6 Buy now
12 Sep 2012 accounts Annual Accounts 28 Buy now
29 Mar 2012 annual-return Annual Return 6 Buy now
04 Oct 2011 capital Return of Allotment of shares 3 Buy now
12 Sep 2011 accounts Annual Accounts 29 Buy now
10 May 2011 annual-return Annual Return 6 Buy now
14 Jun 2010 accounts Annual Accounts 29 Buy now
21 Apr 2010 officers Appointment of director (Mr Chris Apple) 2 Buy now
16 Mar 2010 annual-return Annual Return 5 Buy now
15 Mar 2010 officers Change of particulars for director (Michael Olinger) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Mr Andrew Michael Preiss) 2 Buy now
12 Dec 2009 officers Appointment of director (Mr Kevin Morrison) 2 Buy now
11 Dec 2009 officers Termination of appointment of director (Timothy Penn) 1 Buy now
26 Oct 2009 accounts Annual Accounts 29 Buy now
21 Aug 2009 incorporation Memorandum Articles 11 Buy now
14 Aug 2009 capital Particulars of contract relating to shares 2 Buy now
14 Aug 2009 capital Ad 24/06/09\gbp si 5200000@1=5200000\gbp ic 2955545/8155545\ 2 Buy now
14 Aug 2009 capital Nc inc already adjusted 24/06/09 2 Buy now
14 Aug 2009 resolution Resolution 1 Buy now
15 Jun 2009 capital Nc inc already adjusted 23/12/08 1 Buy now
15 Jun 2009 resolution Resolution 1 Buy now
15 Jun 2009 incorporation Memorandum Articles 11 Buy now
12 Jun 2009 resolution Resolution 1 Buy now
04 Jun 2009 capital Capitals not rolled up 2 Buy now
17 Mar 2009 annual-return Return made up to 13/03/09; full list of members 4 Buy now
16 Mar 2009 address Location of register of members 1 Buy now
19 Jun 2008 accounts Annual Accounts 23 Buy now
20 Mar 2008 annual-return Return made up to 13/03/08; full list of members 4 Buy now
18 Jan 2008 capital Nc inc already adjusted 21/12/07 1 Buy now
18 Jan 2008 resolution Resolution 1 Buy now
05 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
15 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
26 Oct 2007 accounts Annual Accounts 24 Buy now
21 Mar 2007 annual-return Return made up to 13/03/07; full list of members 7 Buy now
17 May 2006 accounts Annual Accounts 18 Buy now
06 Apr 2006 officers New director appointed 2 Buy now
06 Apr 2006 officers Director resigned 1 Buy now
17 Mar 2006 annual-return Return made up to 13/03/06; full list of members 8 Buy now
14 Nov 2005 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
10 Oct 2005 auditors Auditors Resignation Company 1 Buy now
16 Jun 2005 accounts Annual Accounts 15 Buy now
30 Mar 2005 annual-return Return made up to 18/03/05; full list of members 8 Buy now
11 Jun 2004 annual-return Return made up to 18/03/04; full list of members 8 Buy now
09 Jun 2004 accounts Annual Accounts 16 Buy now
13 Apr 2004 address Registered office changed on 13/04/04 from: 12 york place leeds LS1 2DS 1 Buy now
09 Mar 2004 officers New secretary appointed 2 Buy now
09 Mar 2004 officers Secretary resigned 1 Buy now
11 Nov 2003 officers New director appointed 2 Buy now
11 Nov 2003 officers New director appointed 2 Buy now
28 Oct 2003 accounts Annual Accounts 16 Buy now
08 May 2003 annual-return Return made up to 18/03/03; no change of members 6 Buy now
08 May 2003 officers Director resigned 1 Buy now
29 Apr 2003 officers Director resigned 1 Buy now
10 Jul 2002 accounts Annual Accounts 15 Buy now
20 Mar 2002 annual-return Return made up to 18/03/02; full list of members 6 Buy now
11 Jan 2002 accounts Annual Accounts 14 Buy now