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AMUSEMENT TRADES EVENTS LTD

Company number 04402000

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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)
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
20 May 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
20 May 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
26 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
23 Jul 2013 TM01 Termination of appointment of Michael Sicely as a director
23 Jul 2013 AP01 Appointment of Mr Russell Stephen Wilcox as a director
23 Jul 2013 TM02 Termination of appointment of Michael Sicely as a secretary
06 Jun 2013 MR01 Registration of charge 044020000002
31 May 2013 MR01 Registration of charge 044020000001
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
08 May 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
08 May 2013 CH01 Director's details changed for Mr. Simon Reed Kimble on 1 January 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 TM02 Termination of appointment of Timothy Pilcher as a secretary
05 Oct 2012 TM01 Termination of appointment of Timothy Pilcher as a director
05 Oct 2012 AP01 Appointment of Michael Sicely as a director
05 Oct 2012 AP03 Appointment of Michael Sicely as a secretary
02 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
26 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
11 Jan 2012 AD01 Registered office address changed from Earl's Court Exhibition Centre Warwick Road London SW5 9TA on 11 January 2012
04 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011