AMUSEMENT TRADES CONFERENCES LTD

Company number 04440555

Date	Type	Description	View / Download
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
07 Jul 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 2	(5 pages)
07 Jul 2014	CH01	Director's details changed for Mr. Simon Reed Kimble on 16 May 2014	(2 pages)
07 Jul 2014	AD02	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ	(1 page)
22 Jan 2014	AP01	Appointment of Mr Bruce Grant Murray as a director	(2 pages)
26 Nov 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
23 Jul 2013	AP01	Appointment of Mr Russell Stephen Wilcox as a director	(2 pages)
23 Jul 2013	TM01	Termination of appointment of Michael Sicely as a director	(1 page)
23 Jul 2013	TM02	Termination of appointment of Michael Sicely as a secretary	(1 page)
03 Jul 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(6 pages)
06 Jun 2013	MR01	Registration of charge 044405550002	(39 pages)
31 May 2013	MR01	Registration of charge 044405550001	(33 pages)
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	(4 pages)
09 Apr 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Apr 2013	AD02	Register inspection address has been changed	(2 pages)
05 Oct 2012	TM02	Termination of appointment of Timothy Pilcher as a secretary	(2 pages)
05 Oct 2012	TM01	Termination of appointment of Timothy Pilcher as a director	(2 pages)
05 Oct 2012	AP03	Appointment of Michael Sicely as a secretary	(3 pages)
05 Oct 2012	AP01	Appointment of Michael Sicely as a director	(3 pages)
02 Jul 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
16 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(5 pages)
11 Jan 2012	AD01	Registered office address changed from Bedford House Fulham High Street London SW6 3JW United Kingdom on 11 January 2012	(1 page)
11 Jan 2012	AD01	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 11 January 2012	(1 page)