AMAZON. COM U.K., LTD.
Company number 03499011 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 16 Dec 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Dec 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Feb 2014 | ORDER OF COURT - RESTORATION | View document |
| 26 Mar 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 11 Dec 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Nov 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 23 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 23 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCBRIDE | View document |
| 23 Feb 2011 | DIRECTOR APPOINTED CHRISTOPHER CORSON NORTH | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY VINCENT COLLINS | View document |
| 3 Aug 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 3 Aug 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 | View document |
| 2 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 10/07/2010 | View document |
| 2 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 2 Jun 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEAL / 16/05/2009 | View document |
| 10 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / VINCENT COLLINS / 23/01/2009 | View document |
| 10 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCBRIDE / 23/01/2009 | View document |
| 13 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | SECRETARY APPOINTED VINCENT COLLINS | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED SECRETARY DAVID MELVILLE | View document |
| 2 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 Sep 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: · MITRE HOUSE · 160 ALDERSGATE STREET · LONDON · EC1A 4DD | View document |
| 18 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jul 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | DIRECTOR RESIGNED | View document |
| 3 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 23 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | DIRECTOR RESIGNED | View document |
| 13 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 11 Sep 2003 | DIRECTOR RESIGNED | View document |
| 14 Feb 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 15 Oct 2002 | DIRECTOR RESIGNED | View document |
| 12 Feb 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | RETURN MADE UP TO 26/01/01; NO CHANGE OF MEMBERS | View document |
| 3 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 31 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 31 Jan 2001 | DIRECTOR RESIGNED | View document |
| 31 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | View document |
| 6 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 7 Sep 1999 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | View document |
| 7 Sep 1999 | S366A DISP HOLDING AGM 21/12/98 | View document |
| 7 Sep 1999 | EXEMPTION FROM APPOINTING AUDITORS 21/12/98 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS | View document |
| 24 May 1998 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 15 May 1998 | DIRECTOR RESIGNED | View document |
| 15 May 1998 | DIRECTOR RESIGNED | View document |
| 5 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1998 | COMPANY NAME CHANGED · INTERCEDE 1310 LIMITED · CERTIFICATE ISSUED ON 29/04/98 | View document |
| 26 Jan 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |