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AMA-NOVA LIMITED

Company number 05357470

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
28 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013