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AME WEST AFRICA LIMITED

Company number 08090936

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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 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2019 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to C/O Antony Batty & Company Llp 3 Field Court Gray’S Inn London WC1R 5EF on 3 April 2019
02 Apr 2019 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 1 April 2019
26 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2018 TM01 Termination of appointment of Toby David Howell as a director on 5 September 2018
17 Sep 2018 AP01 Appointment of Roy Pitchford as a director on 5 September 2018
13 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
17 May 2018 AP04 Appointment of Cargil Management Services Limited as a secretary on 1 May 2018
17 May 2018 AD01 Registered office address changed from 2nd Floor 7-9 Swallow Street London W1B 4DE England to 27-28 Eastcastle Street London W1W 8DH on 17 May 2018
27 Oct 2017 AA Full accounts made up to 31 December 2016
25 Oct 2017 AD01 Registered office address changed from 47 Charles Street London W1J 5EL to 2nd Floor 7-9 Swallow Street London W1B 4DE on 25 October 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
29 Jul 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
03 Jun 2015 AA Full accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
20 Oct 2014 AA Full accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
02 Jun 2014 AD01 Registered office address changed from 200 Strand London WC2R 1DJ on 2 June 2014
31 Jan 2014 MISC Section 519
28 Nov 2013 AP01 Appointment of Toby David Howell as a director
06 Nov 2013 AD01 Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ on 6 November 2013