- Company Overview for AMYCEL (UK) LIMITED (02774000)
- Filing history for AMYCEL (UK) LIMITED (02774000)
- People for AMYCEL (UK) LIMITED (02774000)
- More for AMYCEL (UK) LIMITED (02774000)
| 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 Mar 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 24 Mar 2016 | AR01 |
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-03-24
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| 15 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 Aug 2015 | AP01 | Appointment of Mr Robert Victor Jenkins as a director on 6 July 2015 | |
| 12 Aug 2015 | AP03 | Appointment of Mr Robert Victor Jenkins as a secretary on 6 July 2015 | |
| 12 Aug 2015 | TM02 | Termination of appointment of Mark James Lustig as a secretary on 5 July 2015 | |
| 12 Aug 2015 | TM01 | Termination of appointment of Mark James Lustig as a director on 5 July 2015 | |
| 29 Apr 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
| 18 Dec 2014 | AR01 |
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
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| 01 Jul 2014 | AA | Accounts for a small company made up to 30 September 2013 | |
| 16 Dec 2013 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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| 26 Nov 2013 | AP01 | Appointment of Mr Mark James Lustig as a director | |
| 12 Nov 2013 | AP03 | Appointment of Mr Mark James Lustig as a secretary | |
| 07 Nov 2013 | TM01 | Termination of appointment of Ray Selle as a director | |
| 07 Nov 2013 | TM02 | Termination of appointment of Ray Selle as a secretary | |
| 13 Jun 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
| 14 Jan 2013 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
| 30 Mar 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
| 21 Dec 2011 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
| 14 Jun 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
| 20 Dec 2010 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
| 29 Mar 2010 | AA | Accounts for a small company made up to 30 September 2009 | |
| 22 Jan 2010 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
| 22 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 22 Jan 2010 | CH01 | Director's details changed for John Kidder on 16 December 2009 |