AMEY EQUITIX SMART METERS 1 HOLDINGS LIMITED

Company number 10596097

Date	Type	Description	View / Download
09 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Aug 2021	DS01	Application to strike the company off the register	(1 page)
18 Nov 2020	AA	Accounts for a dormant company made up to 28 February 2020	(15 pages)
11 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
30 Mar 2020	AP01	Appointment of Mr Paul Birch as a director on 27 March 2020	(2 pages)
23 Mar 2020	TM01	Termination of appointment of Asif Ghafoor as a director on 13 March 2020	(1 page)
16 Jan 2020	CH01	Director's details changed for Mr John Gerard Connelly on 16 January 2020	(2 pages)
16 Jan 2020	CH01	Director's details changed for Mr Asif Ghafoor on 16 January 2020	(2 pages)
11 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(4 pages)
05 Oct 2019	AA	Accounts for a dormant company made up to 28 February 2019	(11 pages)
02 Sep 2019	CH04	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019	(1 page)
02 Sep 2019	PSC05	Change of details for Amey Ventures Asset Holdings Limited as a person with significant control on 2 September 2019	(2 pages)
02 Sep 2019	AD01	Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019	(1 page)
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(5 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 28 February 2018	(10 pages)
09 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
09 Nov 2017	PSC05	Change of details for Amey Ventures Asset Holdings Limited as a person with significant control on 1 February 2017	(2 pages)
01 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-01 GBP 100	(72 pages)