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AMIEVA MACK CAPITAL LTD

Company number 10054737

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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)
01 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Aug 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2017	AP01	Appointment of Mr Maurice Jan Jouke Spijk as a director on 29 August 2017	View PDF Appointment of Mr Maurice Jan Jouke Spijk as a director on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	TM01	Termination of appointment of Hugo Sebastian Amieva as a director on 29 August 2017	View PDF Termination of appointment of Hugo Sebastian Amieva as a director on 29 August 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	AD01	Registered office address changed from The Gherkin 30 st Mary Axe Canary Wharf London EC3A 8BF England to 152 - 160 City Road London EC1V 2NX on 29 August 2017	View PDF Registered office address changed from The Gherkin 30 st Mary Axe Canary Wharf London EC3A 8BF England to 152 - 160 City Road London EC1V 2NX on 29 August 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 May 2017	TM01	Termination of appointment of Ken Mack as a director on 29 May 2017	View PDF Termination of appointment of Ken Mack as a director on 29 May 2017 - link opens in a new window - 1 page (1 page)
25 Nov 2016	AD01	Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to The Gherkin 30 st Mary Axe Canary Wharf London EC3A 8BF on 25 November 2016	View PDF Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to The Gherkin 30 st Mary Axe Canary Wharf London EC3A 8BF on 25 November 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-03-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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