AMEL IT SOLUTIONS LTD

Company Documents

DateDescription
19/11/2419 November 2024 Final Gazette dissolved via compulsory strike-off

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19/11/2419 November 2024 Final Gazette dissolved via compulsory strike-off

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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13/09/2313 September 2023 Confirmation statement made on 2023-06-17 with no updates

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/01/2327 January 2023 Micro company accounts made up to 2022-04-30

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16/09/2216 September 2022 Compulsory strike-off action has been discontinued

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16/09/2216 September 2022 Compulsory strike-off action has been discontinued

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15/09/2215 September 2022 Confirmation statement made on 2022-06-17 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/02/2223 February 2022 Registered office address changed from Time Tax London Olymoic House 28-42 Clements Road Ilfrod Essex IG1 1BA England to Olympic House 28-42 Clements Road Ilford Essex IG1 1BA on 2022-02-23

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21/02/2221 February 2022 Micro company accounts made up to 2021-04-30

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23/07/2123 July 2021 Confirmation statement made on 2021-06-17 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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06/12/186 December 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 25 GATEWY BUSINESS CENTRE 210 CHURCH ROAD LONDON E10 7JQ ENGLAND

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29/11/1829 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHOSIA ANDLEEB

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12/09/1812 September 2018 DISS40 (DISS40(SOAD))

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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04/09/184 September 2018 FIRST GAZETTE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 34 WOOD STREET LONDON E17 3HT ENGLAND

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28/10/1728 October 2017 DISS40 (DISS40(SOAD))

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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12/09/1712 September 2017 FIRST GAZETTE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM C/O TIME TAX LONDON LTD 510 OLYMPIC HOUSE 28-42 CLEMENTS ROAD ILFORD ESSEX IG1 1BA

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 April 2016

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21/06/1621 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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01/05/151 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM C/O TIME TAX LONDON LTD C/O AMEL IT SOLUTIONS LTD 510 OLYMPIC HOUSE 28-42 CLEMENTS ROAD ILFORD ESSEX IG1 1BA ENGLAND

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/10/1415 October 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM OLYMPIC HOUSE 28-42 CLEMENTS ROAD ILFORD ESSEX IG1 1BA ENGLAND

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04/10/144 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 05 BLACKHORSE LANE LONDON E17 6DS

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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22/08/1322 August 2013 REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 228 WEST GREEN ROAD TOTTENHAM LONDON N15 5AP UNITED KINGDOM

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18/04/1318 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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