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AMASING APPS LTD

Company number 08887621

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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)
28 Jun 2016	AP01	Appointment of Ms Morena Lironi as a director on 28 June 2016	View PDF Appointment of Ms Morena Lironi as a director on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	TM01	Termination of appointment of Stephanus Janke as a director on 28 June 2016	View PDF Termination of appointment of Stephanus Janke as a director on 28 June 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
23 Apr 2015	CERTNM	Company name changed cantron associates LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-22	View PDF Company name changed cantron associates LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-22 - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Previous accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	AD01	Registered office address changed from 6 Pasture Road Wembley HA0 3JD United Kingdom to 87C St. Augustines Road London NW1 9RR on 21 November 2014	View PDF Registered office address changed from 6 Pasture Road Wembley HA0 3JD United Kingdom to 87C St. Augustines Road London NW1 9RR on 21 November 2014 - link opens in a new window - 1 page (1 page)
14 May 2014	AP04	Appointment of Cjb Secretarial Ltd as a secretary	View PDF Appointment of Cjb Secretarial Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
14 May 2014	AP01	Appointment of Mr Stephanus Janke as a director	View PDF Appointment of Mr Stephanus Janke as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 April 2014	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 April 2014 - link opens in a new window - 1 page (1 page)
12 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-12 GBP 1	View PDF Incorporation Statement of capital on 2014-02-12 GBP 1 - link opens in a new window - 36 pages (36 pages)

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