AMD PUBS LIMITED

Company number 09540880 ·

Active - Proposal to Strike off

34 filings

Date Filing
30 Jun 2023 Appointment of Mr Darshik Kumar as a director on 2023-06-25 · 2 pages View document
30 Jun 2023 Termination of appointment of Manish Patel as a director on 2023-06-25 · 1 page View document
30 Jun 2023 Notification of Darshik Kumar as a person with significant control on 2021-08-01 · 2 pages View document
28 Jun 2023 Cessation of Manish Patel as a person with significant control on 2021-08-01 · 1 page View document
25 Oct 2022 Voluntary strike-off action has been suspended · 1 page View document
25 Oct 2022 Voluntary strike-off action has been suspended View document
11 Oct 2022 First Gazette notice for voluntary strike-off · 1 page View document
11 Oct 2022 First Gazette notice for voluntary strike-off View document
28 Sep 2022 Application to strike the company off the register · 1 page View document
28 Sep 2022 Registered office address changed from 57 New Walk Leicester LE1 7EA England to 5 Cavnedish Court London Road Hemel Hempstead HP3 9FH on 2022-09-28 · 1 page View document
1 Sep 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
25 Aug 2020 APPLICATION FOR STRIKING-OFF View document
7 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View document
29 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
24 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANISH PATEL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
24 May 2018 CESSATION OF MANISH PATEL AS A PSC View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES View document
26 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES View document
26 Jul 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 14 NORTHUMBERLAND ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 1ED UNITED KINGDOM View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANISH PATEL View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
29 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
11 Jan 2017 CURRSHO FROM 30/04/2016 TO 30/06/2015 View document
11 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
10 May 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
24 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR DARSHAN PATEL View document
24 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ANISH PATEL View document
14 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document