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AMEXO LIMITED

Company number 07532962

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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)
23 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
07 May 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
23 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
02 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
13 Jan 2017 AD01 Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 13 January 2017
13 Jan 2017 AP01 Appointment of Ms Hema Noronha as a director on 5 January 2017
13 Jan 2017 TM02 Termination of appointment of Starwell International Ltd. as a secretary on 5 January 2017
13 Jan 2017 TM01 Termination of appointment of Youngsam Kim as a director on 5 January 2017
13 Jan 2017 TM01 Termination of appointment of Trendmax Inc. as a director on 5 January 2017
10 Aug 2016 AA Total exemption small company accounts made up to 28 February 2016
21 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1,000
06 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,000
20 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
23 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-23
  • GBP 1,000
03 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
06 Mar 2013 AP02 Appointment of Trendmax Inc. as a director
06 Mar 2013 TM01 Termination of appointment of Fynel Limited as a director
28 Sep 2012 AAMD Amended accounts made up to 29 February 2012
12 Sep 2012 AA Accounts for a dormant company made up to 29 February 2012
22 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
22 Feb 2012 AP01 Appointment of Mr. Youngsam Kim as a director