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AMEY EQUITIX SMART METERS 1 SPV LIMITED

Company number 10596099

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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)
09 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2021 DS01 Application to strike the company off the register
18 Nov 2020 AA Accounts for a dormant company made up to 28 February 2020
11 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
30 Mar 2020 AP01 Appointment of Mr Paul Birch as a director on 27 March 2020
23 Mar 2020 TM01 Termination of appointment of Asif Ghafoor as a director on 13 March 2020
16 Jan 2020 CH01 Director's details changed for Mr John Gerard Connelly on 16 January 2020
16 Jan 2020 CH01 Director's details changed for Mr Asif Ghafoor on 16 January 2020
11 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
05 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
02 Sep 2019 CH04 Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019
02 Sep 2019 AD01 Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019
02 Sep 2019 PSC05 Change of details for Amey Equitix Smart Meters 1 Holdings Limited as a person with significant control on 2 September 2019
05 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
07 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
09 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
01 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-01
  • GBP 100