AMERICA II EUROPE LIMITED

Company number 02956061

Date	Type	Description	View / Download
23 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Aug 2023	RP04AP01	Second filing for the appointment of Frank Anthony Cavallaro as a director	(3 pages)
18 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	(3 pages)
24 Jul 2023	CH01	Director's details changed for Jesper Romell on 24 July 2023	(2 pages)
24 Jul 2023	CH01	Director's details changed for Frank Cavallaro on 24 July 2023	(2 pages)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	(1 page)
18 May 2023	MR04	Satisfaction of charge 029560610004 in full	(1 page)
18 May 2023	MR04	Satisfaction of charge 029560610006 in full	(1 page)
24 Jan 2023	MR01	Registration of charge 029560610007, created on 19 January 2023	(41 pages)
10 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(35 pages)
17 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	(3 pages)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(35 pages)
12 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	(3 pages)
13 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(38 pages)
04 Sep 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	(3 pages)
04 Sep 2020	PSC08	Notification of a person with significant control statement	(2 pages)
04 Sep 2020	PSC07	Cessation of Peter Michael Galinski as a person with significant control on 30 October 2017	(1 page)
29 Jul 2020	TM02	Termination of appointment of Peter Michael Benjamin Galinski as a secretary on 24 June 2020	(1 page)
12 Mar 2020	AP01	Appointment of Jesper Romell as a director on 27 February 2020	(2 pages)
12 Mar 2020	TM01	Termination of appointment of Joseph William Rendon as a director on 27 February 2020	(1 page)
12 Mar 2020	TM01	Termination of appointment of Jed Pecchioli as a director on 27 February 2020	(1 page)
12 Mar 2020	AP01	Appointment of Frank Cavallaro as a director on 27 February 2020 ANNOTATION Clarification a second filed AP01 was registered on 22/08/2023.	(3 pages)
12 Mar 2020	TM01	Termination of appointment of Peter Michael Benjamin Galinski as a director on 27 February 2020	(1 page)
12 Mar 2020	TM01	Termination of appointment of Gary Edward Jenkins as a director on 27 February 2020	(1 page)