AMUSEMENT TRADES EVENTS LTD: Filings

  • Overview

    Company NameAMUSEMENT TRADES EVENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04402000
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMUSEMENT TRADES EVENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 2
    SH01

    Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ

    1 pagesAD02

    Appointment of Mr Bruce Grant Murray as a director

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Termination of appointment of Michael Sicely as a director

    1 pagesTM01

    Appointment of Mr Russell Stephen Wilcox as a director

    2 pagesAP01

    Termination of appointment of Michael Sicely as a secretary

    1 pagesTM02

    Registration of charge 044020000002

    39 pagesMR01

    Registration of charge 044020000001

    33 pagesMR01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Senior facilities agreement/mezzanine facility agreement/company business 26/04/2013
    RES13

    Annual return made up to Mar 22, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr. Simon Reed Kimble on Jan 01, 2013

    2 pagesCH01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Termination of appointment of Timothy Pilcher as a secretary

    2 pagesTM02

    Termination of appointment of Timothy Pilcher as a director

    2 pagesTM01

    Appointment of Michael Sicely as a director

    3 pagesAP01

    Appointment of Michael Sicely as a secretary

    3 pagesAP03

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Mar 22, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Earl's Court Exhibition Centre Warwick Road London SW5 9TA* on Jan 11, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0