AMRF LIMITED

Company number 04346477

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jun 2020	DS01	Application to strike the company off the register	(1 page)
05 Mar 2020	PSC02	Notification of Cbpe Capital Ix Gp Llp as a person with significant control on 4 March 2020	(2 pages)
05 Mar 2020	PSC02	Notification of Cbpe Capital Llp as a person with significant control on 4 March 2020	(2 pages)
03 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
30 Jan 2020	TM01	Termination of appointment of Etl Systems Limited as a director on 23 January 2020	(1 page)
30 Jan 2020	AA	Micro company accounts made up to 31 May 2019	(2 pages) Download iXBRL
23 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Jan 2020	CC04	Statement of company's objects	(2 pages)
07 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
12 Dec 2019	PSC02	Notification of Atlantic Microwave Limited as a person with significant control on 8 January 2019	(1 page)
12 Dec 2019	PSC07	Cessation of Etl Systems Limited as a person with significant control on 8 January 2019	(1 page)
14 Mar 2019	AP01	Appointment of Mr Ian Graham Hilditch as a director on 14 March 2019	(2 pages)
29 Jan 2019	AA01	Current accounting period extended from 31 December 2018 to 31 May 2019	(1 page)
10 Jan 2019	AD01	Registered office address changed from 40a Springwood Drive Braintree Essex CM7 2YN to Coldwell Radio Station Kingstone Hereford HR2 9NE on 10 January 2019	(1 page)
10 Jan 2019	PSC02	Notification of Etl Systems Limited as a person with significant control on 8 January 2019	(1 page)
10 Jan 2019	TM02	Termination of appointment of Barbara Burling as a secretary on 8 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Geoffrey Francis Burling as a director on 8 January 2019	(1 page)
10 Jan 2019	AP03	Appointment of Mr Paul Christopher Stephens as a secretary on 10 January 2019	(2 pages)
10 Jan 2019	PSC07	Cessation of Geoffrey Francis Burling as a person with significant control on 8 January 2019	(1 page)
10 Jan 2019	AP02	Appointment of Etl Systems Limited as a director on 8 January 2019	(2 pages)
07 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	(5 pages)
18 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages) Download iXBRL
11 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	(4 pages)