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A.M.C. PROPERTY ESTATES LTD

Company number 06511875

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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 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2010 4.20 Statement of affairs with form 4.19
26 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-21
26 Apr 2010 600 Appointment of a voluntary liquidator
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2009 TM01 Termination of appointment of Christos Papaloizou as a director
17 Dec 2009 TM01 Termination of appointment of Lakis Michaelides as a director
17 Dec 2009 TM01 Termination of appointment of Claire Leak as a director
17 Dec 2009 TM02 Termination of appointment of Claire Leak as a secretary
17 Dec 2009 AP01 Appointment of Mr Andreas Nicolas as a director
07 Oct 2009 AD01 Registered office address changed from Bond Partners Llp, the Grange 100 High Street London N14 6TB on 7 October 2009
11 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Mar 2009 363a Return made up to 21/02/09; full list of members
31 Oct 2008 MA Memorandum and Articles of Association
31 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Apr 2008 288a Director appointed lakis michaelides
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Mar 2008 88(2) Ad 21/02/08 gbp si 99@1=99 gbp ic 1/100
21 Feb 2008 NEWINC Incorporation