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AMUSEMENT TRADES EXPOSITIONS LTD

Company number 04403987

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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)
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 May 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 2	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 May 2014	AD02	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ	View PDF Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ - link opens in a new window - 1 page (1 page)
22 Jan 2014	AP01	Appointment of Mr Bruce Grant Murray as a director	View PDF Appointment of Mr Bruce Grant Murray as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	AP01	Appointment of Mr Russell Stephen Wilcox as a director	View PDF Appointment of Mr Russell Stephen Wilcox as a director - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	TM02	Termination of appointment of Michael Sicely as a secretary	View PDF Termination of appointment of Michael Sicely as a secretary - link opens in a new window - 1 page (1 page)
23 Jul 2013	TM01	Termination of appointment of Michael Sicely as a director	View PDF Termination of appointment of Michael Sicely as a director - link opens in a new window - 1 page (1 page)
06 Jun 2013	MR01	Registration of charge 044039870002	View PDF Registration of charge 044039870002 - link opens in a new window - 39 pages (39 pages)
31 May 2013	MR01	Registration of charge 044039870001	View PDF Registration of charge 044039870001 - link opens in a new window - 33 pages (33 pages)
15 May 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 May 2013	CH01	Director's details changed for Mr. Simon Reed Kimble on 1 January 2013	View PDF Director's details changed for Mr. Simon Reed Kimble on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement/mezzanine facility agreement/company business 26/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Senior facilities agreement/mezzanine facility agreement/company business 26/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	TM02	Termination of appointment of Timothy Pilcher as a secretary	View PDF Termination of appointment of Timothy Pilcher as a secretary - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	TM01	Termination of appointment of Timothy Pilcher as a director	View PDF Termination of appointment of Timothy Pilcher as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AP01	Appointment of Michael Sicely as a director	View PDF Appointment of Michael Sicely as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	AP03	Appointment of Michael Sicely as a secretary	View PDF Appointment of Michael Sicely as a secretary - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	AD01	Registered office address changed from Earl's Court Exhibition Centre Warwick Road London SW5 9TA on 11 January 2012	View PDF Registered office address changed from Earl's Court Exhibition Centre Warwick Road London SW5 9TA on 11 January 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)

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