AMC AYAC LIMITED

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Company Documents

DateDescription
07/05/247 May 2024 Final Gazette dissolved via voluntary strike-off

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07/05/247 May 2024 Final Gazette dissolved via voluntary strike-off

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20/02/2420 February 2024 First Gazette notice for voluntary strike-off

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20/02/2420 February 2024 First Gazette notice for voluntary strike-off

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09/02/249 February 2024 Application to strike the company off the register

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07/12/237 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-19 with no updates

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28/03/2328 March 2023 Registered office address changed from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to Office 5, International House Cray Avenue Orpington BR5 3RS on 2023-03-28

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10/12/2210 December 2022 Micro company accounts made up to 2022-03-31

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06/05/226 May 2022 Confirmation statement made on 2022-03-19 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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09/04/199 April 2019 NOTIFICATION OF PSC STATEMENT ON 09/04/2019

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09/04/199 April 2019 CESSATION OF KANAT OROZALIEV AS A PSC

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09/04/199 April 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/04/2019

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09/04/199 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKHAIL CHERNETSOV

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KANAT OROZALIEV

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29/07/1729 July 2017 CESSATION OF VLADYSLAV KYPRIANOU AS A PSC

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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14/07/1614 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM TOWER BRIDGE BUSINESS COMPLEX B402 100 CLEMENTS ROAD LONDON SE16 4DG

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/02/1626 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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26/07/1526 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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27/04/1527 April 2015 Annual return made up to 22 February 2015 with full list of shareholders

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27/04/1527 April 2015 SAIL ADDRESS CHANGED FROM: FOURTH FLOOR 13 JOHN PRINCE'S STREET LONDON W1G 0JR UNITED KINGDOM

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27/04/1527 April 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM TOWER BRIDGE BUSINESS COMPLEX B402 100 CLEMENTS ROAD LONDON SE16 4DG

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25/02/1425 February 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM C/O DUNAMIS MIND LTD TOWER BRIDGE BUSINESS COMPLEX B402 100 CLEMENTS ROAD LONDON SE16 4DG ENGLAND

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26/12/1326 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/11/138 November 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11

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08/11/138 November 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10

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08/11/138 November 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12

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14/10/1314 October 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM SUITE 351 10 GREAT RUSSELL STREET LONDON WC1B 3BQ ENGLAND

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27/07/1327 July 2013 DISS40 (DISS40(SOAD))

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24/07/1324 July 2013 Annual return made up to 22 February 2013 with full list of shareholders

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25/06/1325 June 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/05/1210 May 2012 Annual return made up to 22 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/08/1131 August 2011 APPOINTMENT TERMINATED, DIRECTOR MIKHAIL CHERNETSOV

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31/08/1131 August 2011 DIRECTOR APPOINTED MIKHAIL NEKRASOV

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31/08/1131 August 2011 APPOINTMENT TERMINATED, DIRECTOR MIKHAIL CHERNETSOV

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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23/03/1123 March 2011 SAIL ADDRESS CREATED

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22/02/1122 February 2011 Annual return made up to 22 February 2011 with full list of shareholders

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07/02/117 February 2011 DIRECTOR APPOINTED MR. MIKHAIL CHERNETSOV

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07/02/117 February 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/03/1012 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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03/03/093 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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