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AM2UK LIMITED

Company number 08248081

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2015 DS01 Application to strike the company off the register
14 Apr 2015 AA Accounts for a dormant company made up to 31 October 2014
23 Dec 2014 CH01 Director's details changed for Mr Robert Paul Lempka on 23 December 2014
23 Dec 2014 CH01 Director's details changed for Mr Edward Charles Drake on 23 December 2014
23 Dec 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
02 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
01 Apr 2014 TM01 Termination of appointment of Thomas Winkler as a director
01 Apr 2014 TM01 Termination of appointment of Alexander Surminski as a director
01 Apr 2014 CERTNM Company name changed ayondo markets LTD\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
  • NM01 ‐ Change of name by resolution
05 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
05 Nov 2013 AP01 Appointment of Mr Thomas Winkler as a director
05 Nov 2013 TM01 Termination of appointment of Manuel Heyden as a director
10 Oct 2012 NEWINC Incorporation