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AMIL GROUP LTD

Company number 09718266

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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 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jul 2019 TM01 Termination of appointment of Stuart Mackie as a director on 16 July 2019
16 Jul 2019 CH02 Director's details changed for Flexitelecom Ltd on 3 July 2019
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
21 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
21 Aug 2018 AP01 Appointment of Mr Stuart Mackie as a director on 21 August 2018
21 Aug 2018 TM01 Termination of appointment of Matthew Caldwell as a director on 21 August 2018
04 Jul 2018 AP02 Appointment of Flexitelecom Ltd as a director on 1 July 2018
15 Jun 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
15 Jun 2018 AD01 Registered office address changed from 11 Apex Court Woodlands Bradley Stoke Bristol BS32 4JT to 130 Aztec West Almondsbury Bristol BS32 4UB on 15 June 2018
22 Aug 2017 TM01 Termination of appointment of Flexitelecom Ltd as a director on 22 August 2017
05 May 2017 AA Micro company accounts made up to 31 August 2016
05 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
21 Dec 2016 AP02 Appointment of Flexitelecom Ltd as a director on 21 December 2016
17 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
17 Nov 2015 AP01 Appointment of Mr Matthew Caldwell as a director on 16 November 2015
17 Nov 2015 TM01 Termination of appointment of Ian Phillips Davies as a director on 16 November 2015
17 Nov 2015 TM01 Termination of appointment of Andrew Pringle as a director on 16 November 2015
17 Nov 2015 TM01 Termination of appointment of Lee Anthony Reynolds as a director on 16 November 2015
17 Nov 2015 AD01 Registered office address changed from 168 City Road Cardiff South Glamorgan CF2 3JE to 11 Apex Court Woodlands Bradley Stoke Bristol BS32 4JT on 17 November 2015
17 Aug 2015 TM01 Termination of appointment of Barbara Kahan as a director on 6 August 2015