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AMEK INVESTMENTS (COMMERCIAL) LIMITED

Company number 05431684

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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)
23 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with updates
18 Apr 2018 PSC01 Notification of Melanie Jane Bobbe as a person with significant control on 6 April 2016
18 Apr 2018 PSC01 Notification of Marcus Cooper as a person with significant control on 6 April 2016
01 Dec 2017 AA Micro company accounts made up to 31 March 2017
02 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2017 CS01 Confirmation statement made on 21 April 2017 with updates
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2017 CH01 Director's details changed for Mrs Melanie Jane Bobbe on 25 May 2017
06 Apr 2017 CH01 Director's details changed for Mrs Melanie Bobbe on 6 April 2017
23 Feb 2017 MR04 Satisfaction of charge 4 in full
05 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
11 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
17 Apr 2015 MR04 Satisfaction of charge 13 in full
28 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
07 Oct 2014 AP03 Appointment of Mr Benjamin Iain West as a secretary on 7 October 2014
07 Oct 2014 AD01 Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 7 October 2014
07 Oct 2014 TM02 Termination of appointment of Alane Julia Fairhall as a secretary on 7 October 2014
16 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
10 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
19 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
01 Jun 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 March 2011