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AME COMMUNICATE LTD

Company number 07830615

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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 Nov 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 350

Statement of capital on 2014-11-13
  • GBP 350
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 350
04 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2013 AD01 Registered office address changed from 81 Lancaster Road London E17 6AH on 11 November 2013
03 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
18 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
10 Jun 2013 CH01 Director's details changed for Mr Christopher Telesford on 8 June 2013
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 11 November 2011
  • GBP 100
17 Dec 2012 AP01 Appointment of Mr Derrick Louis Arthur Huth as a director
21 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
21 Sep 2012 TM01 Termination of appointment of Adiran Cox as a director
22 May 2012 CH01 Director's details changed for Mr Adiran Marcus Telesford on 22 May 2012
27 Jan 2012 AD01 Registered office address changed from C/O Ame Communicate 28-42 Clements Road Ilford Essex IG1 1BA United Kingdom on 27 January 2012
01 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted