AM TECHNOLOGY LIMITED

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DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-26 with no updates

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30/05/2530 May 2025 Confirmation statement made on 2022-05-26 with updates

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30/05/2530 May 2025 Confirmation statement made on 2023-05-26 with no updates

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30/05/2530 May 2025 Confirmation statement made on 2024-05-26 with no updates

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09/04/249 April 2024 First Gazette notice for voluntary strike-off

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09/04/249 April 2024 First Gazette notice for voluntary strike-off

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04/04/244 April 2024 Voluntary strike-off action has been suspended

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04/04/244 April 2024 Voluntary strike-off action has been suspended

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27/03/2427 March 2024 Application to strike the company off the register

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05/05/225 May 2022 Compulsory strike-off action has been suspended

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05/05/225 May 2022 Compulsory strike-off action has been suspended

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26/04/2226 April 2022 First Gazette notice for compulsory strike-off

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22/11/2122 November 2021 Previous accounting period shortened from 2021-11-30 to 2021-02-28

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11/11/2111 November 2021 Termination of appointment of Edoardo Narduzzi as a director on 2021-11-11

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02/08/212 August 2021 Termination of appointment of Arun Renuka Jayadev as a director on 2021-07-29

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02/08/212 August 2021 Termination of appointment of Juha Erkki Mikael Koski as a director on 2021-07-29

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02/06/212 June 2021 30/11/20 TOTAL EXEMPTION FULL

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14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES

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15/04/2115 April 2021 PREVSHO FROM 31/12/2020 TO 30/11/2020

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/07/201 July 2020 DIRECTOR APPOINTED MR GIUSEPPE BOTTIGLIERI

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28/05/2028 May 2020 31/12/19 TOTAL EXEMPTION FULL

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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14/04/2014 April 2020 09/04/20 STATEMENT OF CAPITAL GBP 526.8462

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14/04/2014 April 2020 09/04/20 STATEMENT OF CAPITAL GBP 526.8462

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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30/01/2030 January 2020 DIRECTOR APPOINTED MR EDOARDO NARDUZZI

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30/01/2030 January 2020 DIRECTOR APPOINTED MS GIORGIA BARTOCCETTI

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30/01/2030 January 2020 DIRECTOR APPOINTED MR JUHA ERKKI MIKAEL KOSKI

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/08/199 August 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 03/03/2019

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26/07/1926 July 2019 31/12/18 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 31/12/18 STATEMENT OF CAPITAL GBP 515.3735

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27/03/1927 March 2019 03/03/19 STATEMENT OF CAPITAL GBP 515.3735

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR BERTRAND MANHE

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR ROSS REASON

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25/01/1925 January 2019 05/12/18 STATEMENT OF CAPITAL GBP 515.2497

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 05/07/18 STATEMENT OF CAPITAL GBP 514.8555

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11/07/1811 July 2018 SECOND FILING OF AP01 FOR BERTRAND MANHE

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11/07/1811 July 2018 10/05/18 STATEMENT OF CAPITAL GBP 510.7955

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11/07/1811 July 2018 10/05/18 STATEMENT OF CAPITAL GBP 510.7955

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13/06/1813 June 2018 29/03/18 STATEMENT OF CAPITAL GBP 506.246

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13/06/1813 June 2018 29/03/18 STATEMENT OF CAPITAL GBP 506.246

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11/06/1811 June 2018 DIRECTOR APPOINTED MR BERTRAND MANHE

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 UNAUDITED ABRIDGED

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11/07/1711 July 2017 ADOPT ARTICLES 11/04/2017

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11/07/1711 July 2017 22/05/17 STATEMENT OF CAPITAL GBP 474.7026

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08/06/178 June 2017 SUB-DIVISION
11/04/17

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08/06/178 June 2017 SUB-DIVISION
11/04/17

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08/06/178 June 2017 SUB-DIVISION
11/04/17

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08/06/178 June 2017 SUB-DIVISION
11/04/17

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08/06/178 June 2017 SUB-DIVISION
11/04/17

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05/06/175 June 2017 VARYING SHARE RIGHTS AND NAMES

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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24/01/1724 January 2017 30/12/16 STATEMENT OF CAPITAL GBP 457.54

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23/01/1723 January 2017 06/12/16 STATEMENT OF CAPITAL GBP 449.96

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/09/1630 September 2016 SECOND FILED SH01 - 25/08/16 STATEMENT OF CAPITAL GBP 446.20

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30/09/1630 September 2016 SECOND FILED SH01 - 25/08/16 STATEMENT OF CAPITAL GBP 440.66

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15/09/1615 September 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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30/08/1630 August 2016 25/07/16 STATEMENT OF CAPITAL GBP 446.2

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30/08/1630 August 2016 25/07/16 STATEMENT OF CAPITAL GBP 446.2

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ARUN RENUKA JAYADEV / 01/07/2016

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS GEORGE REASON / 01/07/2016

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO BERNARDONI / 01/07/2016

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO CIANCI / 01/07/2016

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM, C/O LEGALINX LIMITED ONE FETTER LANE, LONDON, EC4A 1BR, UNITED KINGDOM

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13/04/1613 April 2016 Annual return made up to 3 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/12/152 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS REASON / 29/09/2015

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01/12/151 December 2015 07/08/15 STATEMENT OF CAPITAL GBP 435.65

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01/12/151 December 2015 30/09/15 STATEMENT OF CAPITAL GBP 438.18

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01/12/151 December 2015 DIRECTOR APPOINTED MR ROSS REASON

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23/04/1523 April 2015 03/03/15 STATEMENT OF CAPITAL GBP 411.22

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19/04/1519 April 2015 ADOPT ARTICLES 02/04/2015

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24/03/1524 March 2015 ADOPT ARTICLES 03/03/2015

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03/03/153 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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