- Company Overview for AMA-NOVA LIMITED (05357470)
- Filing history for AMA-NOVA LIMITED (05357470)
- People for AMA-NOVA LIMITED (05357470)
- More for AMA-NOVA LIMITED (05357470)
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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30 Jul 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
08 Jun 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
30 Apr 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Oct 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
15 Feb 2018 | CS01 | Confirmation statement made on 8 February 2018 with no updates | |
25 Jan 2018 | CH01 | Director's details changed for Mr Artem Grebinnyk on 25 January 2018 | |
25 Jan 2018 | AD01 | Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA United Kingdom to 3 Gower Street London WC1E 6HA on 25 January 2018 | |
18 Apr 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
10 Feb 2017 | CS01 | Confirmation statement made on 8 February 2017 with no updates | |
06 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
06 Dec 2016 | AD01 | Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to 35 Ivor Place Lower Ground London NW1 6EA on 6 December 2016 | |
06 Dec 2016 | AP01 | Appointment of Mr Artem Grebinnyk as a director on 30 November 2016 | |
06 Dec 2016 | TM02 | Termination of appointment of Form-a-Co (Gibraltar) Limited as a secretary on 30 November 2016 | |
06 Dec 2016 | TM01 | Termination of appointment of Jonathan Christian Stagnetto as a director on 30 November 2016 | |
06 Dec 2016 | TM01 | Termination of appointment of Iea Consulting Limited as a director on 30 November 2016 | |
23 Jun 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
24 Mar 2016 | AR01 |
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
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03 Feb 2016 | CH01 | Director's details changed for Mr Jonathan Christian Stagnetto on 1 January 2016 | |
25 Jun 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
12 Feb 2015 | AR01 |
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
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12 Feb 2015 | AP02 | Appointment of Iea Consulting Limited as a director on 6 August 2014 | |
12 Feb 2015 | TM01 | Termination of appointment of Caretta Global Limited as a director on 14 August 2014 | |
20 Aug 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
15 Feb 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-15
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28 Aug 2013 | AA | Total exemption small company accounts made up to 28 February 2013 |