- Company Overview for AMUSEMENT TRADES DEVELOPMENTS LIMITED (03773242)
- Filing history for AMUSEMENT TRADES DEVELOPMENTS LIMITED (03773242)
- People for AMUSEMENT TRADES DEVELOPMENTS LIMITED (03773242)
- Charges for AMUSEMENT TRADES DEVELOPMENTS LIMITED (03773242)
- More for AMUSEMENT TRADES DEVELOPMENTS LIMITED (03773242)
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
|
|
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
|
|
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 |