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AMC CULTURE EXCHANGE CO., LTD

Company number 11102022

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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)
05 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2020 RP05 Registered office address changed to PO Box 4385, 11102022: Companies House Default Address, Cardiff, CF14 8LH on 10 August 2020
12 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Aug 2019 AP04 Appointment of Tannetsec Limited as a secretary on 30 August 2019
30 Aug 2019 TM02 Termination of appointment of Tannet Limited as a secretary on 30 August 2019
29 Aug 2019 CH04 Secretary's details changed for Tannetsec Limited on 29 August 2019
06 Aug 2019 CH04 Secretary's details changed for Tannet Limited on 5 August 2019
04 Apr 2019 AD01 Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 4 April 2019
13 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
03 Aug 2018 PSC04 Change of details for Bo Li as a person with significant control on 3 August 2018
03 Aug 2018 AP01 Appointment of Rodney Myerscough Sir Rodney Walker as a director on 3 August 2018
03 Aug 2018 CH04 Secretary's details changed for Tannet Limited on 3 August 2018
03 Aug 2018 AD01 Registered office address changed from , Rm101, Maple House 118 High Street, Purley, London, United Kingdom to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 3 August 2018
07 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-07
  • GBP 1,000