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AMAZED PROMOTION LIMITED

Company number 07150461

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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)
24 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2015 AA Total exemption small company accounts made up to 21 December 2014
19 Sep 2014 AA Total exemption small company accounts made up to 21 December 2013
28 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
25 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
24 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2013 AA Total exemption small company accounts made up to 21 December 2012
26 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
31 Jan 2013 AA Total exemption small company accounts made up to 28 February 2012
04 Dec 2012 CH01 Director's details changed for Mr Milton Martendorp on 4 December 2012
01 Dec 2012 AA01 Current accounting period shortened from 28 February 2013 to 21 December 2012
26 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
25 Jul 2012 TM02 Termination of appointment of Coddan Secretary Service Limited as a secretary
09 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
27 Jun 2011 CH01 Director's details changed for Mr Milton Martendorp on 22 June 2011
22 Jun 2011 AD01 Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 22 June 2011
09 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)