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AMSOLVE LTD

Company number 06199148

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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)
28 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2022 DS01 Application to strike the company off the register
10 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Nov 2021 AD01 Registered office address changed from Suite 9 Atlantic Business Centre 1 the Green North Chingford London E4 7ES England to 22 Penny Brookes Street Stratford London E15 1GP on 26 November 2021
21 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
25 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
20 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Dec 2019 CH01 Director's details changed for Mr Mark Anthony Tokley on 10 December 2019
20 Dec 2019 CH03 Secretary's details changed for Mr Mark Anthony Tokley on 12 December 2019
01 Aug 2019 AD01 Registered office address changed from Suite 1 Atlantic Business Centre the Green London E4 7ES England to Suite 9 Atlantic Business Centre 1 the Green North Chingford London E4 7ES on 1 August 2019
03 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
11 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
27 Apr 2018 PSC04 Change of details for Mr Mark Anthony Tokley as a person with significant control on 12 April 2018
27 Apr 2018 AD01 Registered office address changed from 3 Edward Marke Drive, Lagenhoe Colchester Essex CO5 7LP to Suite 1 Atlantic Business Centre the Green London E4 7ES on 27 April 2018
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100