AMOV INGLATERRA LIMITED

Company number 08230404

Date	Type	Description	View / Download
13 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
29 Jun 2015	AP01	Appointment of Miss Coral Suzanne Bidel as a director on 1 June 2015	(3 pages)
29 Jun 2015	TM01	Termination of appointment of Bernardus Josephus Van De Laar as a director on 1 June 2015	(2 pages)
29 Jun 2015	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015	(2 pages)
10 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015	(2 pages)
23 Sep 2014	AD01	Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom to 8 Salisbury Square London EC4Y 8BB on 23 September 2014	(2 pages)
23 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2014	4.70	Declaration of solvency	(3 pages)
22 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
22 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-15	(1 page)
07 Jan 2014	AD01	Registered office address changed from 10 New Street London EC2M 4TP on 7 January 2014	(1 page)
21 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 617,544,961	(5 pages)
08 Jul 2013	AP01	Appointment of Mr. Bernardus Josephus Van De Laar as a director	(2 pages)
08 Jul 2013	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director	(2 pages)
08 Jul 2013	TM01	Termination of appointment of Oscar Von Hauske Solis as a director	(1 page)
08 Jul 2013	TM01	Termination of appointment of Carlos Jose Garcia Moreno Elizondo as a director	(1 page)
20 May 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 617,544,961	(3 pages)
06 Jan 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
06 Jan 2013	TM01	Termination of appointment of Adrian Levy as a director	(3 pages)
06 Jan 2013	AP01	Appointment of Oscar Von Hauske Solis as a director	(5 pages)
06 Jan 2013	AP01	Appointment of Carlos Jose Garcia Moreno Elizondo as a director	(3 pages)
06 Jan 2013	AP01	Appointment of Alejandro Cantu Jimenez as a director	(3 pages)
06 Jan 2013	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 6 January 2013	(2 pages)
06 Jan 2013	TM01	Termination of appointment of David Pudge as a director	(2 pages)