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AMF EUROPE LTD

Company number 07411428

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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)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders Statement of capital on 2012-12-18 GBP 1	View PDF Annual return made up to 19 October 2012 with full list of shareholders Statement of capital on 2012-12-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	TM01	Termination of appointment of Salman Mahmood as a director on 7 November 2012	View PDF Termination of appointment of Salman Mahmood as a director on 7 November 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2012	AP03	Appointment of Mr Adnan Mubashir as a secretary on 7 November 2012	View PDF Appointment of Mr Adnan Mubashir as a secretary on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	AP01	Appointment of Mr Adnan Mubashir as a director on 7 November 2012	View PDF Appointment of Mr Adnan Mubashir as a director on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	TM01	Termination of appointment of Salman Mahmood as a director on 7 November 2012	View PDF Termination of appointment of Salman Mahmood as a director on 7 November 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2012	TM02	Termination of appointment of Salman Mahmood as a secretary on 7 November 2012	View PDF Termination of appointment of Salman Mahmood as a secretary on 7 November 2012 - link opens in a new window - 1 page (1 page)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
19 Sep 2012	AD01	Registered office address changed from Amf Europe Ltd Unit 13 Kingsmill Business Park, Chapel Mill Road Kingston upon Thames Surrey KT1 3AP United Kingdom on 19 September 2012	View PDF Registered office address changed from Amf Europe Ltd Unit 13 Kingsmill Business Park, Chapel Mill Road Kingston upon Thames Surrey KT1 3AP United Kingdom on 19 September 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 12 pages (12 pages)
30 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
09 Mar 2011	AD01	Registered office address changed from Amf Europe Ltd Jupiter Court 10-12 Tolworth Rise South, Unit 1-C, Surbiton Surrey KT5 9NN United Kingdom on 9 March 2011	View PDF Registered office address changed from Amf Europe Ltd Jupiter Court 10-12 Tolworth Rise South, Unit 1-C, Surbiton Surrey KT5 9NN United Kingdom on 9 March 2011 - link opens in a new window - 1 page (1 page)
19 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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