AMITY COMMUNICATIONS LIMITED

06547495
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
01 Sep 2020 gazette Gazette Dissolved Liquidation 1 Buy now
01 Jun 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
26 Nov 2019 address Move Registers To Sail Company With New Address 2 Buy now
26 Nov 2019 address Change Sail Address Company With New Address 2 Buy now
21 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Nov 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
20 Nov 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 Nov 2019 resolution Resolution 1 Buy now
27 Sep 2019 accounts Annual Accounts 14 Buy now
27 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Sep 2019 capital Statement of capital (Section 108) 3 Buy now
16 Sep 2019 insolvency Solvency Statement dated 11/09/19 1 Buy now
13 Sep 2019 resolution Resolution 1 Buy now
23 Aug 2019 officers Termination of appointment of director (Christopher Francis Henry Baker) 1 Buy now
23 Aug 2019 officers Termination of appointment of director (Stefan John Maynard) 1 Buy now
23 Aug 2019 officers Appointment of director (Mrs Francesca Anne Todd) 2 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2018 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
17 Oct 2018 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2018 officers Change of particulars for director (Mr Christopher Francis Henry Baker) 2 Buy now
22 Jun 2018 officers Change of particulars for director (Mr Stefan John Maynard) 2 Buy now
18 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Apr 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Apr 2018 accounts Annual Accounts 18 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 May 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
08 Dec 2016 officers Appointment of director (Mr Christopher Francis Henry Baker) 2 Buy now
29 Nov 2016 officers Termination of appointment of director (Craig Hilton Rodgerson) 1 Buy now
23 Sep 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Sep 2016 resolution Resolution 14 Buy now
23 Sep 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Sep 2016 officers Termination of appointment of director (Capita Group Secretary Limited) 1 Buy now
14 Sep 2016 officers Appointment of corporate secretary (Capita Group Secretary Limited) 2 Buy now
08 Sep 2016 officers Termination of appointment of secretary (Luke Cyril James Phelps) 1 Buy now
08 Sep 2016 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
08 Sep 2016 officers Appointment of corporate director (Capita Group Secretary Limited) 2 Buy now
08 Sep 2016 officers Termination of appointment of director (Helen Elizabeth Gascoigne) 1 Buy now
08 Sep 2016 officers Termination of appointment of director (Luke Cyril James Phelps) 1 Buy now
08 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2016 officers Appointment of director (Mr Craig Hilton Rodgerson) 2 Buy now
08 Sep 2016 officers Appointment of director (Mr Stefan John Maynard) 2 Buy now
30 Aug 2016 accounts Annual Accounts 6 Buy now
03 May 2016 annual-return Annual Return 5 Buy now
26 Feb 2016 officers Change of particulars for director (Ms Helen Elizabeth Gascoigne) 2 Buy now
14 Nov 2015 accounts Annual Accounts 5 Buy now
08 May 2015 annual-return Annual Return 5 Buy now
27 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2014 accounts Annual Accounts 5 Buy now
22 Apr 2014 annual-return Annual Return 5 Buy now
22 Apr 2014 officers Change of particulars for director (Mr Luke Cyril James Phelps) 2 Buy now
22 Apr 2014 officers Change of particulars for director (Ms Helen Elizabeth Gascoigne) 2 Buy now
22 Apr 2014 officers Change of particulars for secretary (Mr Luke Cyril James Phelps) 1 Buy now
16 Dec 2013 accounts Annual Accounts 5 Buy now
26 Apr 2013 annual-return Annual Return 5 Buy now
26 Apr 2013 officers Change of particulars for secretary (Mr Luke Cyril James Phelps) 2 Buy now
26 Apr 2013 officers Change of particulars for director (Ms Helen Elizabeth Gascoigne) 2 Buy now
26 Apr 2013 officers Change of particulars for director (Mr Luke Cyril James Phelps) 2 Buy now
02 Jan 2013 accounts Annual Accounts 6 Buy now
18 Apr 2012 annual-return Annual Return 5 Buy now
30 Dec 2011 accounts Annual Accounts 5 Buy now
03 Jun 2011 annual-return Annual Return 5 Buy now
04 Aug 2010 accounts Annual Accounts 5 Buy now
30 Apr 2010 annual-return Annual Return 5 Buy now
30 Apr 2010 officers Change of particulars for director (Mr Luke Cyril James Phelps) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Ms Helen Elizabeth Gascoigne) 2 Buy now
26 Oct 2009 accounts Annual Accounts 5 Buy now
12 May 2009 annual-return Return made up to 28/03/09; full list of members 4 Buy now
16 Apr 2008 capital Ad 28/03/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
11 Apr 2008 officers Director appointed mr luke cyril james phelps 1 Buy now
11 Apr 2008 address Registered office changed on 11/04/2008 from burlington house 40 burlington rise east barnet herts EN4 8NN england 1 Buy now
11 Apr 2008 officers Secretary appointed mr luke cyril james phelps 1 Buy now
11 Apr 2008 officers Director appointed ms helen elizabeth gascoigne 1 Buy now
11 Apr 2008 officers Appointment terminated director formitrite (company formations) LTD 1 Buy now
11 Apr 2008 officers Appointment terminated secretary formitrite LIMITED 1 Buy now
28 Mar 2008 incorporation Incorporation Company 13 Buy now