AMYREYY LTD.

Company number 06446892

Date	Type	Description	View / Download
26 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jul 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 May 2012	TM01	Termination of appointment of Thorsten Kylau as a director on 5 May 2012	(1 page)
14 Feb 2012	CERTNM	Company name changed mc tex deutschland LIMITED\certificate issued on 14/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-13	(3 pages)
30 Jan 2012	AA	Accounts made up to 31 December 2010	(8 pages)
16 Jan 2012	AP01	Appointment of Mr Thorsten Kylau as a director on 13 January 2012	(2 pages)
16 Jan 2012	AR01	Annual return made up to 18 November 2011 with full list of shareholders Statement of capital on 2012-01-16 EUR 1,000	(4 pages)
13 Jan 2012	TM01	Termination of appointment of Andre Rueger as a director on 13 January 2012	(1 page)
13 Jan 2012	TM02	Termination of appointment of Mmo Management Consulting Limited as a secretary on 13 January 2012	(1 page)
11 Jan 2012	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 11 January 2012	(2 pages)
23 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(4 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
20 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(4 pages)
20 Nov 2009	CH01	Director's details changed for Andre Rueger on 18 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Andre Rueger on 6 December 2007	(1 page)
18 Nov 2009	AP04	Appointment of Mmo Management Consulting Limited as a secretary	(2 pages)
17 Nov 2009	AD01	Registered office address changed from Suite 675 2 Old Brompton Road Kensington London SW7 3DQ on 17 November 2009	(1 page)
04 Nov 2009	TM02	Termination of appointment of Business Service Enterprise Ltd. as a secretary	(1 page)
10 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)