AMAZON. COM U.K., LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/12/1416 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/12/144 December 2014 | APPLICATION FOR STRIKING-OFF |
| 24/02/1424 February 2014 | ORDER OF COURT - RESTORATION |
| 26/03/1326 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/12/1211 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/11/1228 November 2012 | APPLICATION FOR STRIKING-OFF |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/07/1212 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 23/09/1123 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/07/1114 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCBRIDE |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED CHRISTOPHER CORSON NORTH |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY VINCENT COLLINS |
| 03/08/103 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 02/08/102 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 10/07/2010 |
| 02/08/102 August 2010 | SAIL ADDRESS CREATED |
| 02/06/102 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEAL / 16/05/2009 |
| 10/02/0910 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / VINCENT COLLINS / 23/01/2009 |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCBRIDE / 23/01/2009 |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | SECRETARY APPOINTED VINCENT COLLINS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID MELVILLE |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 18/09/0718 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0719 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | RETURN MADE UP TO 26/01/01; NO CHANGE OF MEMBERS |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 07/09/997 September 1999 | S366A DISP HOLDING AGM 21/12/98 |
| 07/09/997 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 21/12/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | COMPANY NAME CHANGED INTERCEDE 1310 LIMITED CERTIFICATE ISSUED ON 29/04/98 |
| 26/01/9826 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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