AMASING APPS LTD
Company number 08887621 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 3 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Nov 2024 | Application to strike the company off the register · 1 page | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-21 with updates · 4 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 May 2024 | Registered office address changed from 3C Manchester Reform Club 81 King Street Manchester M2 4AH England to Izabella House 24 - 26 Regent Place Birmingham B1 3NJ on 2024-05-31 · 1 page | View document |
| 31 May 2024 | Appointment of Mr Marco Valerio Masi as a director on 2024-05-24 · 2 pages | View document |
| 31 May 2024 | Termination of appointment of Anna Buckley as a director on 2024-05-24 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Oct 2023 | Confirmation statement made on 2023-10-21 with updates · 4 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Oct 2022 | Notification of Marco Valerio Masi as a person with significant control on 2022-10-16 · 2 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-21 with updates · 4 pages | View document |
| 21 Oct 2022 | Cessation of Valarea'n Limited as a person with significant control on 2022-10-16 · 1 page | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-09 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Confirmation statement made on 2021-09-09 with updates · 4 pages | View document |
| 10 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2021 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES | View document |
| 24 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR MERYL BATES | View document |
| 24 Aug 2020 | DIRECTOR APPOINTED MISS ANNA BUCKLEY | View document |
| 8 Jul 2020 | DIRECTOR APPOINTED MISS MERYL BATES | View document |
| 8 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MORENA LIRONI | View document |
| 19 Jun 2020 | REGISTERED OFFICE CHANGED ON 19/06/2020 FROM 10 PHILPOT LANE LONDON EC3M 8AA ENGLAND | View document |
| 6 Feb 2020 | CESSATION OF MARCO VALERIO MASI AS A PSC | View document |
| 6 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALAREA'N LIMITED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CRISTIANO FUMAGALLI | View document |
| 25 Oct 2019 | DIRECTOR APPOINTED MR CRISTIANO ANDREA FILIPPO FUMAGALLI | View document |
| 10 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | View document |
| 6 Aug 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 1 01/07/19 STATEMENT OF CAPITAL EUR 491647 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | View document |
| 4 Jul 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Jul 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Jul 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO VALERIO MASI | View document |
| 8 Mar 2019 | CESSATION OF AMASING HOLDING SA AS A PSC | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY CJB SECRETARIAL LTD | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | DISS40 (DISS40(SOAD)) | View document |
| 3 Sep 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM WHITEHALL HOUSE 41 WHITEHALL 2ND FLOOR LONDON SW1A 2BY ENGLAND | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 7 Aug 2018 | FIRST GAZETTE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMASING HOLDING SA | View document |
| 2 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 87C ST. AUGUSTINES ROAD LONDON NW1 9RR | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHANUS JANKE | View document |
| 28 Jun 2016 | DIRECTOR APPOINTED MS MORENA LIRONI | View document |
| 23 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 23 Apr 2015 | COMPANY NAME CHANGED CANTRON ASSOCIATES LIMITED CERTIFICATE ISSUED ON 23/04/15 | View document |
| 10 Mar 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 | View document |
| 25 Feb 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 21 Nov 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 6 PASTURE ROAD WEMBLEY HA0 3JD UNITED KINGDOM | View document |
| 14 May 2014 | DIRECTOR APPOINTED MR STEPHANUS JANKE | View document |
| 14 May 2014 | CORPORATE SECRETARY APPOINTED CJB SECRETARIAL LTD | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 15 Apr 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | View document |
| 12 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |