AMX UK LIMITED

Company number 02801120

Date	Type	Description	View / Download
24 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
14 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 14 May 2021	(11 pages)
03 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 14 May 2020	(12 pages)
07 Jun 2019	AD01	Registered office address changed from Ground Floor, Westside Two London Road Apsley Hemel Hempstead Hertfordshire HP3 9TD England to 25 Farringdon Street London EC4A 4AB on 7 June 2019	(2 pages)
06 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
06 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-15	(1 page)
06 Jun 2019	LIQ01	Declaration of solvency	(8 pages)
18 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	(4 pages)
06 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
28 Sep 2018	SH20	Statement by Directors	(2 pages)
28 Sep 2018	SH19	Statement of capital on 28 September 2018 GBP 0.240138	(5 pages)
28 Sep 2018	CAP-SS	Solvency Statement dated 24/09/18	(2 pages)
28 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 24/09/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Aug 2018	AP01	Appointment of Mr Marcus Allen as a director on 20 July 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Marisa Brenda Iasenza as a director on 20 July 2018	(1 page)
11 May 2018	MR04	Satisfaction of charge 1 in full	(1 page)
11 May 2018	MR04	Satisfaction of charge 2 in full	(1 page)
19 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(4 pages)
31 Jan 2018	AD01	Registered office address changed from Auster Road Clifton Moor York North Yorkshire YO30 4GD to Ground Floor, Westside Two London Road Apsley Hemel Hempstead Hertfordshire HP3 9TD on 31 January 2018	(1 page)
03 Jul 2017	AP01	Appointment of Ms Marisa Brenda Iasenza as a director on 29 June 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Mr Frank Georg Donald Groth as a director on 29 June 2017	(2 pages)
03 Jul 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Todd Andrew Suko as a director on 29 June 2017	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)