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AMD WHOLESALES LTD

Company number 09608136

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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)
30 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2023 L64.07 Completion of winding up
10 Mar 2020 COCOMP Order of court to wind up
07 Dec 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
13 May 2019 AP01 Appointment of Mr Remi Fabien Pitone as a director on 1 May 2019
13 May 2019 TM01 Termination of appointment of Shakil Khan as a director on 1 May 2019
04 May 2019 DISS40 Compulsory strike-off action has been discontinued
02 May 2019 AA Accounts for a dormant company made up to 31 May 2018
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
20 Nov 2018 CS01 Confirmation statement made on 31 August 2018 with updates
20 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2018 TM01 Termination of appointment of Juned Khan as a director on 30 June 2018
11 Jul 2018 AP01 Appointment of Mr Shakil Khan as a director on 9 May 2018
02 Jul 2018 AP01 Appointment of Mr Juned Khan as a director on 27 June 2018
02 Jul 2018 TM01 Termination of appointment of Muhammad Azam as a director on 27 June 2018
13 Jun 2018 AA Unaudited abridged accounts made up to 31 May 2017
21 May 2018 TM01 Termination of appointment of Md Sayek Hussin as a director on 14 May 2018
21 May 2018 AP01 Appointment of Mr Muhammad Azam as a director on 7 May 2018
28 Feb 2018 AP01 Appointment of Mr Md Sayek Hussin as a director on 5 September 2017
28 Feb 2018 TM01 Termination of appointment of Juned Khan as a director on 5 October 2017
28 Feb 2018 PSC07 Cessation of Juned Khan as a person with significant control on 5 October 2017
01 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-27
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with updates