- Company Overview for ENDELEO LIMITED (04766410)
- Filing history for ENDELEO LIMITED (04766410)
- People for ENDELEO LIMITED (04766410)
- More for ENDELEO LIMITED (04766410)
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) |
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02 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jul 2018 | DS01 | Application to strike the company off the register | |
19 Jun 2018 | SH20 | Statement by Directors | |
19 Jun 2018 | SH19 |
Statement of capital on 19 June 2018
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19 Jun 2018 | CAP-SS | Solvency Statement dated 18/06/18 | |
19 Jun 2018 | RESOLUTIONS |
Resolutions
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18 Jun 2018 | CS01 | Confirmation statement made on 13 June 2018 with no updates | |
31 Jan 2018 | AD01 | Registered office address changed from Amx Uk Ltd Auster Road Clifton Moor York N Yorks YO30 4GD to Ground Floor, Westside Two London Road Apsley Hemel Hempstead Hertfordshire HP3 9TD on 31 January 2018 | |
03 Jul 2017 | AP01 | Appointment of Ms Marisa Brenda Iasenza as a director on 29 June 2017 | |
03 Jul 2017 | TM01 | Termination of appointment of Robert Noble as a director on 29 June 2017 | |
03 Jul 2017 | TM01 | Termination of appointment of Kevin John Morrison as a director on 29 June 2017 | |
03 Jul 2017 | AA01 | Current accounting period extended from 30 June 2017 to 31 December 2017 | |
03 Jul 2017 | AP01 | Appointment of Mr Marcus Allen as a director on 29 June 2017 | |
13 Jun 2017 | CS01 | Confirmation statement made on 13 June 2017 with updates | |
27 Mar 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
31 Oct 2016 | TM01 | Termination of appointment of Rebecca Louise Cree as a director on 31 October 2016 | |
28 Jun 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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28 Jun 2016 | TM02 | Termination of appointment of Charles Chris Apple as a secretary on 16 October 2015 | |
28 Jun 2016 | TM01 | Termination of appointment of Charles Chris Apple as a director on 16 October 2015 | |
30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
29 Mar 2016 | AP01 | Appointment of Mrs Rebecca Louise Cree as a director on 1 February 2016 | |
06 Aug 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
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06 Aug 2015 | AD04 | Register(s) moved to registered office address Amx Uk Ltd Auster Road Clifton Moor York N Yorks YO30 4GD | |
20 Nov 2014 | AA | Total exemption full accounts made up to 30 June 2014 |