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AMKEL SERVICES LIMITED

Company number 07379677

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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)
13 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2013 AR01 Annual return made up to 17 September 2012 with full list of shareholders
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2012 AP01 Appointment of Mr Martin Hall as a director
11 Jun 2012 AD01 Registered office address changed from Suite 2 47 Harvey Road Slough Berkshire SL3 8HZ United Kingdom on 11 June 2012
21 May 2012 TM01 Termination of appointment of Philomena Adda as a director
16 May 2012 AA Accounts for a dormant company made up to 30 September 2011
06 Dec 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
06 Dec 2011 TM01 Termination of appointment of Martin Hall as a director
30 Nov 2011 CH01 Director's details changed for Mrs Philomena Adda on 30 November 2011
29 Nov 2011 AD01 Registered office address changed from 47 Harvey Road Slough Berkshire SL3 8HZ United Kingdom on 29 November 2011
29 Nov 2011 AP01 Appointment of Mrs Philomena Adda as a director
29 Nov 2011 TM01 Termination of appointment of Martin Hall as a director
06 Sep 2011 CERTNM Company name changed amkel service LIMITED\certificate issued on 06/09/11
  • RES15 ‐ Change company name resolution on 2011-09-06
  • NM01 ‐ Change of name by resolution
21 Jul 2011 TM02 Termination of appointment of Martin Hall as a secretary
17 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)