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AIMORYX LIMITED

Company number 11496050

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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)
26 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-21
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
01 Feb 2021 AD01 Registered office address changed from 180 Staniforth Road Sheffield S9 3HF United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 1 February 2021
01 Feb 2021 AP01 Appointment of David Vincenzo Cirelli as a director on 21 December 2020
01 Feb 2021 TM01 Termination of appointment of Michael White as a director on 21 December 2020
01 Feb 2021 PSC01 Notification of David Vincenzo Cirelli as a person with significant control on 21 December 2020
01 Feb 2021 PSC07 Cessation of Michael White as a person with significant control on 21 December 2020
03 Jun 2020 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 180 Staniforth Road Sheffield S9 3HF on 3 June 2020
03 Jun 2020 TM01 Termination of appointment of Michael Duke as a director on 3 June 2020
03 Jun 2020 PSC01 Notification of Michael White as a person with significant control on 3 June 2020
03 Jun 2020 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 3 June 2020
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
03 Jun 2020 AP01 Appointment of Mr Michael White as a director on 3 June 2020
04 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
02 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
02 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-02
  • GBP 1