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AMERCOM (UK) LIMITED

Company number 08866344

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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 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2018 DS01 Application to strike the company off the register
14 Aug 2018 AA Micro company accounts made up to 29 January 2018
10 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2018 AA Micro company accounts made up to 29 January 2017
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
16 Jan 2018 AA01 Previous accounting period shortened from 30 January 2017 to 29 January 2017
30 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 January 2017
19 Oct 2017 CH01 Director's details changed for Mr Przemyslaw Aleksander Wos on 19 October 2017
19 Oct 2017 PSC04 Change of details for Mr Przemyslaw Aleksander Wos as a person with significant control on 19 October 2017
05 May 2017 CH01 Director's details changed for Mr Przemyslaw Aleksander Wos on 5 May 2017
30 Jan 2017 CS01 Confirmation statement made on 29 January 2017 with updates
30 Jan 2017 CH01 Director's details changed for Mr Przemyslaw Aleksander Wos on 30 January 2017
30 Jan 2017 CH01 Director's details changed for Mr Przemyslaw Aleksander Wos on 30 January 2017
30 Jan 2017 CH01 Director's details changed for Mr Przemyslaw Aleksander Wos on 30 January 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
30 Jan 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
04 Apr 2014 TM01 Termination of appointment of Stephen Brown as a director
04 Apr 2014 AP01 Appointment of Mr Przemyslaw Aleksander Wos as a director
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 100
30 Jan 2014 TM01 Termination of appointment of Anna Grupa as a director