Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Apr 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Jan 2022 |
DS01 |
Application to strike the company off the register
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 31 October 2019
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01 Oct 2020 |
PSC02 |
Notification of Snaf Investment as a person with significant control on 1 October 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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04 Jun 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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19 Mar 2020 |
AP01 |
Appointment of Arian Salsal as a director on 14 December 2018
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19 Mar 2020 |
TM01 |
Termination of appointment of Fabrice Dominique Bruno Jacquier as a director on 15 December 2018
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18 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Mar 2020 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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31 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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13 Dec 2018 |
PSC01 |
Notification of Arian Salsal as a person with significant control on 12 November 2018
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12 Dec 2018 |
PSC07 |
Cessation of Herve Mareste as a person with significant control on 12 November 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
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26 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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23 Oct 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with no updates
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26 May 2017 |
AA |
Accounts for a dormant company made up to 31 October 2016
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20 May 2017 |
AD01 |
Registered office address changed from Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ England to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 20 May 2017
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19 May 2017 |
AD01 |
Registered office address changed from Commerce House, 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 19 May 2017
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18 May 2017 |
CH04 |
Secretary's details changed for Amedia Ltd on 21 April 2017
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