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AMTS (LONDON) LTD

Company number 07691019

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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)
20 Apr 2021	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)
02 Feb 2021	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)
21 Jan 2021	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 - 1 page (1 page)
21 Jan 2021	CH01	Director's details changed for Mrs Anita Monja Thoma on 1 October 2020	View PDF Director's details changed for Mrs Anita Monja Thoma on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on 21 January 2021	View PDF Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on 21 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	PSC04	Change of details for Mrs Anita Monja Thoma as a person with significant control on 1 October 2020	View PDF Change of details for Mrs Anita Monja Thoma as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	CH04	Secretary's details changed for Magna Secretaries Ltd on 1 January 2016	View PDF Secretary's details changed for Magna Secretaries Ltd on 1 January 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
23 Feb 2015	AR01	Annual return made up to 31 January 2015 Statement of capital on 2015-02-23 GBP 100	View PDF Annual return made up to 31 January 2015 Statement of capital on 2015-02-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
21 Mar 2014	TM01	Termination of appointment of Simon Born as a director	View PDF Termination of appointment of Simon Born as a director - link opens in a new window - 1 page (1 page)
28 Feb 2014	CH01	Director's details changed for Mrs Anita Monja Thoma on 24 February 2014	View PDF Director's details changed for Mrs Anita Monja Thoma on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	CERTNM	Company name changed shgb LTD\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-01-18 NM01 ‐ Change of name by resolution	View PDF Company name changed shgb LTD\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-01-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	View PDF Annual return made up to 4 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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