AMITY COMMUNICATIONS LIMITED

Company number 06547495

Date	Type	Description	View / Download
01 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
26 Nov 2019	AD03	Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR	(2 pages)
26 Nov 2019	AD02	Register inspection address has been changed to 30 Berners Street London W1T 3LR	(2 pages)
21 Nov 2019	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 21 November 2019	(2 pages)
20 Nov 2019	LIQ01	Declaration of solvency	(5 pages)
20 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-31	(1 page)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(14 pages)
27 Sep 2019	PSC02	Notification of Capita Holdings Limited as a person with significant control on 26 September 2019	(2 pages)
27 Sep 2019	PSC07	Cessation of Capita Translation and Interpreting Limited as a person with significant control on 26 September 2019	(1 page)
16 Sep 2019	SH20	Statement by Directors	(1 page)
16 Sep 2019	SH19	Statement of capital on 16 September 2019 GBP 1	(3 pages)
16 Sep 2019	CAP-SS	Solvency Statement dated 11/09/19	(1 page)
13 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Aug 2019	TM01	Termination of appointment of Christopher Francis Henry Baker as a director on 20 August 2019	(1 page)
23 Aug 2019	TM01	Termination of appointment of Stefan John Maynard as a director on 20 August 2019	(1 page)
23 Aug 2019	AP01	Appointment of Mrs Francesca Anne Todd as a director on 19 August 2019	(2 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(5 pages)
13 Nov 2018	PSC02	Notification of Capita Translation and Interpreting Limited as a person with significant control on 19 September 2018	(2 pages)
13 Nov 2018	PSC07	Cessation of Capita Holdings Limited as a person with significant control on 19 September 2018	(1 page)
17 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
17 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
01 Oct 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 1 October 2018	(1 page)
24 Jun 2018	CH01	Director's details changed for Mr Christopher Francis Henry Baker on 15 June 2018	(2 pages)