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AMC COMMUNICATIONS (UK) LIMITED

Company number 04697432

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2016 DS01 Application to strike the company off the register
06 May 2016 MR04 Satisfaction of charge 3 in full
26 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 220
31 Mar 2016 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 220
31 Mar 2016 CH01 Director's details changed for Mr Simon Christopher Winters on 22 December 2014
31 Mar 2016 CH01 Director's details changed for Mr Shehzada Sikandar Cheema on 22 December 2014
31 Mar 2016 AD01 Registered office address changed from 3rd Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE to 4 Station Court Old Station Road Hampton-in-Arden Solihull West Midlands B92 0HA on 31 March 2016
09 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Mar 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/15
08 Mar 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/15
15 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/14
06 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Mar 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/14
06 Mar 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/14
18 Jan 2015 TM01 Termination of appointment of Jason Michael Yeomans as a director on 22 December 2014
28 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 220
11 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
14 Aug 2013 AP01 Appointment of Mr Jason Michael Yeomans as a director
14 Aug 2013 AP01 Appointment of Shezada Sikandar Cheema as a director
07 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association