- Company Overview for AM EUROPEAN DISTRIBUTION LIMITED (08667803)
- Filing history for AM EUROPEAN DISTRIBUTION LIMITED (08667803)
- People for AM EUROPEAN DISTRIBUTION LIMITED (08667803)
- More for AM EUROPEAN DISTRIBUTION LIMITED (08667803)
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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25 Sep 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 Jul 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Jan 2018 | AD01 | Registered office address changed from 7 Powell Street Wigan WN1 1XD England to 9a High Street Ryde PO33 2HN on 6 January 2018 | |
20 Jun 2017 | TM01 | Termination of appointment of a director | |
20 Jun 2017 | TM01 | Termination of appointment of Antony Earnshaw as a director on 1 April 2017 | |
24 May 2017 | RESOLUTIONS |
Resolutions
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|
23 May 2017 | AP01 | Appointment of Mrs Alice Aapo as a director on 1 March 2017 | |
23 May 2017 | AP01 | Appointment of Mr Aaron Aapo as a director on 1 March 2017 | |
07 Dec 2016 | CS01 | Confirmation statement made on 21 October 2016 with updates | |
18 Nov 2016 | AD01 | Registered office address changed from Unit 2 1 Bradstone Road Manchester M8 8WA to 7 Powell Street Wigan WN1 1XD on 18 November 2016 | |
09 Nov 2016 | AP01 | Appointment of Mr Antony Earnshaw as a director on 1 September 2016 | |
21 Aug 2016 | AA | Total exemption full accounts made up to 31 August 2015 | |
26 Jul 2016 | RESOLUTIONS |
Resolutions
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|
25 Jul 2016 | AP03 | Appointment of Mr James Liam Day as a secretary on 1 June 2016 | |
25 Jul 2016 | TM02 | Termination of appointment of Irfan Islam as a secretary on 1 June 2016 | |
25 Nov 2015 | AR01 |
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
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|
29 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
15 May 2015 | AP03 | Appointment of Mr Irfan Islam as a secretary on 14 May 2015 | |
15 May 2015 | TM02 | Termination of appointment of Jordan Rigby as a secretary on 15 May 2015 | |
11 May 2015 | AP01 | Appointment of Mr James Liam Day as a director on 1 May 2015 | |
11 May 2015 | TM01 | Termination of appointment of Jordan Rigby as a director on 2 May 2015 | |
22 Oct 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
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|
22 Oct 2014 | TM01 | Termination of appointment of a director | |
21 Oct 2014 | TM02 | Termination of appointment of Fahad Ajmal as a secretary on 20 October 2014 | |
21 Oct 2014 | TM02 | Termination of appointment of Fahad Ajmal as a secretary on 20 October 2014 |