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AMLEU SOFTWARE DEVELOPMENT UK LIMITED

Company number 07692162

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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 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2019 DS01 Application to strike the company off the register
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
27 Jul 2018 CS01 Confirmation statement made on 4 June 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
09 Aug 2017 CS01 Confirmation statement made on 4 June 2017 with updates
09 Aug 2017 PSC01 Notification of Colin Leslie Ellis as a person with significant control on 6 April 2016
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
20 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
11 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2013 AP01 Appointment of Mrs Claudia Armas De Rowell as a director
04 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
03 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
30 May 2013 AA01 Current accounting period shortened from 31 July 2013 to 31 May 2013
14 May 2013 CERTNM Company name changed amleu uk LIMITED\certificate issued on 14/05/13
  • RES15 ‐ Change company name resolution on 2013-05-14
  • NM01 ‐ Change of name by resolution
13 Feb 2013 AA Accounts for a dormant company made up to 31 July 2012
10 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
10 Jul 2012 TM01 Termination of appointment of Massimo Cattaruzzi as a director
04 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)