AMEY EQUITIX SMART METERS 1 HOLDINGS LIMITED: Filings

  • Overview

    Company NameAMEY EQUITIX SMART METERS 1 HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10596097
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMEY EQUITIX SMART METERS 1 HOLDINGS LIMITED?

    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

    1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2020

    15 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Paul Birch as a director on Mar 27, 2020

    2 pagesAP01

    Termination of appointment of Asif Ghafoor as a director on Mar 13, 2020

    1 pagesTM01

    Director's details changed for Mr John Gerard Connelly on Jan 16, 2020

    2 pagesCH01

    Director's details changed for Mr Asif Ghafoor on Jan 16, 2020

    2 pagesCH01

    Confirmation statement made on Nov 01, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    11 pagesAA

    Secretary's details changed for Sherard Secretariat Services Limited on Sep 02, 2019

    1 pagesCH04

    Change of details for Amey Ventures Asset Holdings Limited as a person with significant control on Sep 02, 2019

    2 pagesPSC05

    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 Sep 02, 2019

    1 pagesAD01

    Confirmation statement made on Nov 01, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    10 pagesAA

    Confirmation statement made on Nov 01, 2017 with updates

    4 pagesCS01

    Change of details for Amey Ventures Asset Holdings Limited as a person with significant control on Feb 01, 2017

    2 pagesPSC05

    Incorporation

    72 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2017

    Statement of capital on Feb 01, 2017

    • Capital: GBP 100
    SH01

    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