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AMUK 2 LIMITED

Company number 01707452

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	AD01	Registered office address changed from Robert Denholm House Bletchingley Road Nutfield Redhill Surrey RH1 4HW to Langley Associates Monson Business Centre, M G I House Monson Road Tunbridge Wells Kent TN1 1LH on 16 November 2017	View PDF Registered office address changed from Robert Denholm House Bletchingley Road Nutfield Redhill Surrey RH1 4HW to Langley Associates Monson Business Centre, M G I House Monson Road Tunbridge Wells Kent TN1 1LH on 16 November 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-18 - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
21 Jun 2017	TM01	Termination of appointment of Mathijs Franciscus Van Der Heijden as a director on 15 June 2017	View PDF Termination of appointment of Mathijs Franciscus Van Der Heijden as a director on 15 June 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	AP01	Appointment of Mr Giuseppe Virzi as a director on 15 June 2017	View PDF Appointment of Mr Giuseppe Virzi as a director on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
30 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 150,000	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	CH03	Secretary's details changed for Geoff Kenneth Barnes on 30 November 2015	View PDF Secretary's details changed for Geoff Kenneth Barnes on 30 November 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
09 Jan 2015	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 150,000	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
07 May 2014	TM01	Termination of appointment of Emil Tedeschi as a director	View PDF Termination of appointment of Emil Tedeschi as a director - link opens in a new window - 1 page (1 page)
07 May 2014	TM01	Termination of appointment of Bernd Rohrberg as a director	View PDF Termination of appointment of Bernd Rohrberg as a director - link opens in a new window - 1 page (1 page)
07 May 2014	AP01	Appointment of Mr Mathijs Franciscus Van Der Heijden as a director	View PDF Appointment of Mr Mathijs Franciscus Van Der Heijden as a director - link opens in a new window - 2 pages (2 pages)
06 May 2014	TM01	Termination of appointment of David Hannah as a director	View PDF Termination of appointment of David Hannah as a director - link opens in a new window - 1 page (1 page)
06 May 2014	TM01	Termination of appointment of Alenka Klarica as a director	View PDF Termination of appointment of Alenka Klarica as a director - link opens in a new window - 1 page (1 page)
07 Feb 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
27 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 150,000	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 150,000 - link opens in a new window - 7 pages (7 pages)
27 Nov 2013	CH03	Secretary's details changed for Geoff Kenneth Barnes on 19 August 2013	View PDF Secretary's details changed for Geoff Kenneth Barnes on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
27 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	View PDF Annual return made up to 27 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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