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AMSPROP MAYFAIR LIMITED

Company number 04321412

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
Statement of capital on 2012-11-06
  • GBP 2
06 Nov 2012 AD04 Register(s) moved to registered office address
05 Nov 2012 AD01 Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012
15 Aug 2012 SOAS(A) Voluntary strike-off action has been suspended
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2012 DS01 Application to strike the company off the register
28 Jun 2012 TM01 Termination of appointment of Simon Sugar as a director on 28 June 2012
28 Jun 2012 TM01 Termination of appointment of Daniel Paul Sugar as a director on 28 June 2012
28 Jun 2012 TM01 Termination of appointment of Roger George Adams as a director on 28 June 2012
28 Jun 2012 TM01 Termination of appointment of James Hughes as a director on 28 June 2012
28 Jun 2012 TM01 Termination of appointment of Andrew Norman Cohen as a director on 28 June 2012
28 Jun 2012 TM01 Termination of appointment of Louise Jane Baron as a director on 28 June 2012
21 Feb 2012 AP01 Appointment of Roger George Adams as a director on 7 February 2012
21 Feb 2012 TM01 Termination of appointment of Colin Torquil Sandy as a director on 7 February 2012
21 Feb 2012 AP03 Appointment of Michael Edward Ray as a secretary on 7 February 2012
21 Feb 2012 AP01 Appointment of Mr Michael Edward Ray as a director on 7 February 2012
21 Feb 2012 TM02 Termination of appointment of Colin Torquil Sandy as a secretary on 7 February 2012
10 Nov 2011 AA Full accounts made up to 30 June 2011
04 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
05 Nov 2010 AA Full accounts made up to 30 June 2010
02 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
27 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
18 Nov 2009 AA Full accounts made up to 30 June 2009