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AM-INVEST LTD

Company number 05827475

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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)
26 Jan 2018 CS01 Confirmation statement made on 9 November 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
07 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
16 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Feb 2016 AD01 Registered office address changed from 58 Warnes Steyne Gardens Worthing West Sussex BN11 3DW to Suite 12, 2nd Floor, Queens House 180 Totenham Court Road London W1T 7PD on 11 February 2016
29 May 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,000
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
20 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
13 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
23 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
01 Aug 2011 AP01 Appointment of Mr Oleg Degtyarev as a director
01 Aug 2011 TM01 Termination of appointment of Sture Larsen as a director
29 Jun 2011 AP01 Appointment of Mr Sture Larsen as a director
28 Jun 2011 TM01 Termination of appointment of Oleg Degtyarev as a director
23 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
11 Mar 2011 AD01 Registered office address changed from Suite 12 2Nd Floor Queens House 180 Tottenham Court Road London W1T 7PD on 11 March 2011
21 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
15 Sep 2010 CH04 Secretary's details changed for Law Firm Limited on 1 October 2009
16 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010