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6AM (UK) LTD

Company number 06898896

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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)
03 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Dec 2013 TM01 Termination of appointment of Robert Forshaw as a director
24 Dec 2013 TM01 Termination of appointment of Matthew Nicholls as a director
24 Dec 2013 TM02 Termination of appointment of Matthew Nicholls as a secretary
24 Dec 2013 AP01 Appointment of Hugh Baillie as a director
24 Dec 2013 AP03 Appointment of Gavin Mcgrail as a secretary
17 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2013 AP01 Appointment of Benoit Storelli as a director
26 Sep 2013 TM01 Termination of appointment of Jerome Giraud as a director
05 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
02 Jul 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
Statement of capital on 2012-07-02
  • GBP 1
03 May 2012 AD01 Registered office address changed from Third Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT on 3 May 2012
03 May 2012 AA Accounts for a dormant company made up to 30 September 2011
25 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Marco Tinelli on 25 May 2011
01 Dec 2010 AA Accounts for a dormant company made up to 30 September 2010
01 Nov 2010 TM01 Termination of appointment of Thibaut Portal as a director
14 Oct 2010 AP01 Appointment of Mr Christopher Ian Montague Jones as a director
14 Oct 2010 AP03 Appointment of Matthew Francis Guy Nicholls as a secretary
14 Oct 2010 AP01 Appointment of Robert James Forshaw as a director
14 Oct 2010 AP01 Appointment of Matthew Francis Guy Nicholls as a director
14 Oct 2010 AP01 Appointment of Jerome Julien Charles Giraud as a director
17 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Marco Tinelli on 7 May 2010
17 May 2010 CH01 Director's details changed for Thibaut Portal on 29 April 2010