AMOV INGLATERRA II LIMITED

Company number 08489129

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 London EC2R 8DU to 8 Salisbury Square London EC4Y 8BB on 23 September 2014	(2 pages)
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)
08 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1	(4 pages)
07 Mar 2014	AD01	Registered office address changed from 10 New Street London EC2M 4TP on 7 March 2014	(2 pages)
29 Jul 2013	AP01	Appointment of Mr. Bernardus Josephus Van De Laar as a director	(3 pages)
29 Jul 2013	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director	(3 pages)
23 Jul 2013	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)
23 Jul 2013	TM01	Termination of appointment of David Pudge as a director	(2 pages)
23 Jul 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
23 Jul 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(3 pages)
23 Jul 2013	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 23 July 2013	(2 pages)
18 Jul 2013	CERTNM	Company name changed nougatmist LIMITED\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-17	(2 pages)
18 Jul 2013	CONNOT	Change of name notice	(2 pages)
15 Apr 2013	NEWINC	Incorporation	(49 pages)