AMSTRAD CONSUMER ELECTRONICS COMPANY
Company Documents
| Date | Description |
|---|---|
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 03/01/243 January 2024 | Application to strike the company off the register |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 25/01/2225 January 2022 | |
| 25/01/2225 January 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 25/01/2225 January 2022 | |
| 25/01/2225 January 2022 | |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 17/08/2017 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 17/08/1817 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 12/11/1512 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 11/02/1511 February 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 11/02/1511 February 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 26/01/1526 January 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 26/01/1526 January 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 06/11/126 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/11/126 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM WEST WING STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 02/10/122 October 2012 | REDUCE CAPITAL REDEMPTION RESERVE TO NIL 24/09/2012 |
| 02/10/122 October 2012 | 02/10/12 STATEMENT OF CAPITAL GBP 2 |
| 02/10/122 October 2012 | SOLVENCY STATEMENT DATED 24/09/12 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE LITTNER |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR MICHAEL EDWARD RAY |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN SANDY |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN SANDY |
| 21/02/1221 February 2012 | SECRETARY APPOINTED MICHAEL EDWARD RAY |
| 04/11/114 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 02/11/102 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 27/11/0927 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 31/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE MANUEL LITTNER / 30/10/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 30/10/2009 |
| 13/11/0913 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/11/0913 November 2009 | SAIL ADDRESS CREATED |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 30/10/2009 |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED CLAUDE LITTNER |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN SUGAR |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM BRENTWOOD HOUSE 169 KINGS ROAD BRENTWOOD ESSEX CM14 4EF |
| 21/11/0721 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 01/06/071 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 |
| 06/01/036 January 2003 | NEW SECRETARY APPOINTED |
| 06/01/036 January 2003 | SECRETARY RESIGNED |
| 30/12/0230 December 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: VIGLEN HOUSE ALPERTON LANE ALPERTON WEMBLEY MIDDLESEX HA0 1DX |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 17/04/0217 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 13/10/0013 October 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: BRENTWOOD HOUSE 169 KINGS ROAD BRENTWOOD ESSEX CM14 4EF |
| 03/09/973 September 1997 | NEW SECRETARY APPOINTED |
| 03/09/973 September 1997 | SECRETARY RESIGNED |
| 11/07/9711 July 1997 | REDUCTION OF ISSUED CAPITAL 30/06/97 |
| 26/06/9726 June 1997 | REREGISTRATION OTHER 25/06/97 |
| 26/06/9726 June 1997 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 26/06/9726 June 1997 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 26/06/9726 June 1997 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 26/06/9726 June 1997 | ADOPT MEM AND ARTS 25/06/97 |
| 26/06/9726 June 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/06/9726 June 1997 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 06/02/976 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9719 January 1997 | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/09/9624 September 1996 | NEW SECRETARY APPOINTED |
| 24/09/9624 September 1996 | SECRETARY RESIGNED |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | SHARES AGREEMENT OTC |
| 23/01/9623 January 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/95 |
| 29/11/9529 November 1995 | NC INC ALREADY ADJUSTED 31/10/95 |
| 29/11/9529 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9529 November 1995 | £ NC 100/30000000 31/10/95 |
| 08/11/958 November 1995 | S366A DISP HOLDING AGM 30/10/95 |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9526 January 1995 | COMPANY NAME CHANGED SATINPORT LIMITED CERTIFICATE ISSUED ON 27/01/95 |
| 26/01/9526 January 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/95 |
| 15/01/9515 January 1995 | ALTER MEM AND ARTS 06/01/95 |
| 15/01/9515 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9511 January 1995 | REGISTERED OFFICE CHANGED ON 11/01/95 FROM: P.O. BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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