AMVIC U.K. LIMITED

Company number 02379643

Date	Type	Description	View / Download
21 Apr 2024	AD01	Registered office address changed from 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 21 April 2024	(3 pages)
08 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 5 January 2024	(22 pages)
18 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 5 January 2023	(26 pages)
02 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 5 January 2022	(24 pages)
05 Feb 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
05 Feb 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
22 Jan 2021	AD01	Registered office address changed from Compton Park Compton Place Road Eastbourne East Sussex BN21 1EH to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 22 January 2021	(2 pages)
22 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
22 Jan 2021	LIQ02	Statement of affairs	(9 pages)
22 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-06	(1 page)
13 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	(3 pages)
17 Sep 2019	AP03	Appointment of Ms Jacqueline Anne Fox as a secretary on 22 August 2019	(2 pages)
17 Sep 2019	PSC02	Notification of Language School Holdings Limited as a person with significant control on 22 August 2019	(2 pages)
17 Sep 2019	PSC07	Cessation of Wendy Nicola Teraoka as a person with significant control on 22 August 2019	(1 page)
17 Sep 2019	PSC07	Cessation of Richard Paul Clark as a person with significant control on 22 August 2019	(1 page)
17 Sep 2019	TM01	Termination of appointment of Wendy Nicola Teraoka as a director on 22 August 2019	(1 page)
17 Sep 2019	TM01	Termination of appointment of Richard Paul Clark as a director on 22 August 2019	(1 page)
17 Sep 2019	TM02	Termination of appointment of Wendy Nicola Teraoka as a secretary on 22 August 2019	(1 page)
17 Sep 2019	AP01	Appointment of Ms Jacqueline Anne Fox as a director on 22 August 2019	(2 pages)
17 Sep 2019	AP01	Appointment of Ms Caroline Mary Fox as a director on 22 August 2019	(2 pages)
11 Jun 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
15 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
09 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
15 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
23 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL

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