Advanced company searchLink opens in new window

AMUSEMENT TRADES DEVELOPMENTS LIMITED

Company number 03773242

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2014 DS01 Application to strike the company off the register
16 Jun 2014 CH01 Director's details changed for Mr. Simon Reed Kimble on 19 May 2014
16 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
16 Jun 2014 CH01 Director's details changed for Mr. Simon Reed Kimble on 19 May 2014
13 Jun 2014 AD02 Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ
22 Jan 2014 AP01 Appointment of Mr Bruce Grant Murray as a director
30 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
23 Jul 2013 AP01 Appointment of Mr Russell Stephen Wilcox as a director
23 Jul 2013 TM01 Termination of appointment of Michael Sicely as a director
23 Jul 2013 TM02 Termination of appointment of Michael Sicely as a secretary
10 Jul 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
06 Jun 2013 MR01 Registration of charge 037732420004
31 May 2013 MR01 Registration of charge 037732420003
15 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Senior facilities agreement/mezzanine facility agreement/ company business 26/04/2013
09 Apr 2013 AD03 Register(s) moved to registered inspection location
09 Apr 2013 AD02 Register inspection address has been changed
05 Oct 2012 TM01 Termination of appointment of Timothy Pilcher as a director
05 Oct 2012 TM02 Termination of appointment of Timothy Pilcher as a secretary
05 Oct 2012 AP03 Appointment of Michael Sicely as a secretary
05 Oct 2012 AP01 Appointment of Michael Sicely as a director
03 Jul 2012 AA Accounts for a dormant company made up to 31 January 2012
20 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
11 Jan 2012 AD01 Registered office address changed from Earls Court, Exhibition Centre Warwick Road London SW5 9TA on 11 January 2012