AMD CORPORATION LTD: Filings

  • Overview

    Company NameAMD CORPORATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC612847
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for AMD CORPORATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 05, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    12 pagesAA

    Previous accounting period extended from Nov 30, 2020 to May 31, 2021

    1 pagesAA01

    Confirmation statement made on Nov 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    11 pagesAA

    Confirmation statement made on Nov 05, 2019 with updates

    4 pagesCS01

    Appointment of Mr Michael Danyluk as a director on Nov 06, 2018

    2 pagesAP01

    Appointment of Mrs Sherie Ann Danyluk as a director on Nov 06, 2018

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 09, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2019

    RES15

    Director's details changed for Mr Anton Danyluk on Aug 08, 2019

    2 pagesCH01

    Change of details for Mr Anton Danyluk as a person with significant control on Aug 08, 2019

    2 pagesPSC04

    Registered office address changed from Raiziehill Airdrie Rd Bathgate EH48 3AG Scotland to 6 Redheughs Rigg Edinburgh EH12 9DQ on Aug 08, 2019

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalNov 06, 2018

    Statement of capital on Nov 06, 2018

    • 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