- Company Overview for AME WEST AFRICA LIMITED (08090936)
- Filing history for AME WEST AFRICA LIMITED (08090936)
- People for AME WEST AFRICA LIMITED (08090936)
- More for AME WEST AFRICA LIMITED (08090936)
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) |
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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
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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
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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
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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 |