AMIS GLOBAL LIMITED: Filings

  • Overview

    Company NameAMIS GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC214670
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for AMIS GLOBAL 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

    3 pagesDS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Director's details changed for Mr Gareth Richard Wright on Jun 01, 2015

    2 pagesCH01

    Secretary's details changed for Mrs Julie Louise Woollard on Jun 01, 2015

    1 pagesCH03

    Director's details changed for Mr Rupert John Joseph Hopley on Jun 01, 2015

    2 pagesCH01

    Annual return made up to Jan 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 6
    SH01

    Director's details changed for Rupert John Joseph Hopley on Dec 31, 2014

    2 pagesCH01

    Director's details changed for Rupert John Joseph Hopley on Dec 31, 2014

    2 pagesCH01

    Termination of appointment of Emily Martin as a secretary

    1 pagesTM02

    Annual return made up to Jan 11, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 6
    SH01

    Termination of appointment of Adam Walker as a director

    1 pagesTM01

    Current accounting period extended from Jun 30, 2014 to Dec 31, 2014

    1 pagesAA01

    Memorandum and Articles of Association

    14 pagesMEM/ARTS

    Termination of appointment of Matthew Phillips as a director

    1 pagesTM01

    Termination of appointment of Anne Phillips as a director

    1 pagesTM01

    Termination of appointment of Sheena Mcdougall as a director

    1 pagesTM01

    Termination of appointment of Doris Brochtrup as a director

    1 pagesTM01

    Termination of appointment of John Mcdougall as a director

    1 pagesTM01

    Termination of appointment of John Grant as a secretary

    1 pagesTM02

    Appointment of Emily Louise Martin as a secretary

    2 pagesAP03

    Appointment of Adam Christopher Walker as a director

    2 pagesAP01

    Appointment of Rupert John Joseph Hopley as a director

    2 pagesAP01

    Appointment of Mr Gareth Richard Wright as a director

    2 pagesAP01

    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