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AMELTRADE LIMITED

Company number 04016765

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2018 DS01 Application to strike the company off the register
18 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
16 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
17 Apr 2018 MR04 Satisfaction of charge 1 in full
17 Apr 2018 MR04 Satisfaction of charge 2 in full
17 Apr 2018 MR04 Satisfaction of charge 3 in full
05 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
18 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
29 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
17 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
14 Mar 2016 CH01 Director's details changed for Mr David Alan Pearlman on 9 March 2016
26 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
03 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
22 Apr 2015 CH01 Director's details changed for Mr David Alan Pearlman on 17 April 2015
26 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
09 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
28 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
23 May 2013 AA Accounts for a dormant company made up to 30 September 2012
30 Aug 2012 TM01 Termination of appointment of Sadiq Shubber Shubber as a director
29 Aug 2012 TM01 Termination of appointment of Alaa Ghani as a director
18 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
23 May 2012 AA Accounts for a dormant company made up to 30 September 2011
11 Aug 2011 AP01 Appointment of Sadiq Shubber Shubber as a director