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AMT CORPORATE MEMBER HOLDINGS LIMITED

Company number 09617963

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2019 DS01 Application to strike the company off the register
07 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
09 Apr 2018 TM01 Termination of appointment of Janice Marie Hamilton as a director on 28 March 2018
29 Nov 2017 AP01 Appointment of Janice Marie Hamilton as a director on 22 November 2017
28 Nov 2017 AP01 Appointment of Mr Peter Dewey as a director on 22 November 2017
28 Nov 2017 TM01 Termination of appointment of Stephen Barry Ungar as a director on 22 November 2017
28 Nov 2017 TM02 Termination of appointment of Stephen Barry Ungar as a secretary on 22 November 2017
28 Nov 2017 TM01 Termination of appointment of Adam Karkowsky as a director on 22 November 2017
23 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-23
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
24 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
07 Jun 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
02 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted