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AMA LDN LTD

Company number 10863127

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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)
09 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
12 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-12
12 Aug 2020 PSC01 Notification of Atif Magdy Ahmed as a person with significant control on 18 May 2020
12 Aug 2020 PSC07 Cessation of Sam Alexander Hook as a person with significant control on 18 May 2020
12 Aug 2020 TM01 Termination of appointment of Sam Alexander Hook as a director on 18 May 2020
12 Aug 2020 AD01 Registered office address changed from Suite 263 138 Marylebone Road London NW1 5PH England to 31 Aisgill Avenue London W14 9NF on 12 August 2020
12 Aug 2020 AP01 Appointment of Mr Atif Magdy Ahmed as a director on 18 May 2020
20 Apr 2020 AA Micro company accounts made up to 31 July 2019
26 Mar 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
21 Oct 2019 AD01 Registered office address changed from 46 Richford Gate London W6 7HL United Kingdom to Suite 263 138 Marylebone Road London NW1 5PH on 21 October 2019
30 May 2019 TM01 Termination of appointment of Amin Salar Doosti as a director on 15 May 2019
30 May 2019 PSC07 Cessation of Amin Salar Doosti as a person with significant control on 4 April 2018
09 May 2019 AAMD Amended micro company accounts made up to 31 July 2018
12 Apr 2019 AA Micro company accounts made up to 31 July 2018
05 Mar 2019 CS01 Confirmation statement made on 30 January 2019 with updates
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 2
06 Dec 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
13 Jun 2018 PSC01 Notification of Sam Alexander Hook as a person with significant control on 12 June 2018
13 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-12
12 Jun 2018 AP01 Appointment of Mr Sam Alexander Hook as a director on 12 June 2018
12 Jun 2018 PSC07 Cessation of Mohamed Magdy Ahmed as a person with significant control on 12 June 2018
12 Jun 2018 TM01 Termination of appointment of Mohamed Magdy Ahmed as a director on 12 June 2018
16 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-14