AMUSEMENT TRADES DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/12/142 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/08/1419 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/08/146 August 2014 | APPLICATION FOR STRIKING-OFF |
| 16/06/1416 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON REED KIMBLE / 19/05/2014 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON REED KIMBLE / 19/05/2014 |
| 13/06/1413 June 2014 | SAIL ADDRESS CHANGED FROM: C/O JOELSON WILSON LLP 30 PORTLAND PLACE LONDON W1B 1LZ |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR BRUCE GRANT MURRAY |
| 30/10/1330 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SICELY |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SICELY |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR RUSSELL STEPHEN WILCOX |
| 10/07/1310 July 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 06/06/136 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037732420004 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037732420003 |
| 15/05/1315 May 2013 | ALTER ARTICLES 26/04/2013 |
| 09/04/139 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/04/139 April 2013 | SAIL ADDRESS CREATED |
| 05/10/125 October 2012 | SECRETARY APPOINTED MICHAEL SICELY |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PILCHER |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MICHAEL SICELY |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PILCHER |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 20/06/1220 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM EARLS COURT, EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 19/05/1119 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 19/05/1019 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KIMBLE / 23/07/2008 |
| 13/08/0813 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PILCHER / 23/07/2008 |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | SENIOR FACILITIES AGREEMENT, GUARANTEE AND SECURITY ACKNOWLEDGMENT, MEZZANINE FACILITY AGREEMENT 17/12/2007 |
| 28/02/0828 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/02/0828 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 |
| 19/07/0619 July 2006 | VARIOUS AGREEMENTS 07/07/06 |
| 18/07/0618 July 2006 | AGREEMENT 07/07/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: G OFFICE CHANGED 19/05/06 EARL'S COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA |
| 19/05/0619 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | AUDITOR'S RESIGNATION |
| 16/02/0616 February 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 24/07/0524 July 2005 | DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | FINANCIAL ASS 22/06/05 |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0512 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0512 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0512 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0512 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0512 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0512 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0512 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0512 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: G OFFICE CHANGED 12/07/05 211 KINGS CROSS ROAD LONDON WC1X 9DN |
| 12/07/0512 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0512 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0512 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0512 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0512 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0512 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/056 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: G OFFICE CHANGED 27/05/04 BACTA HOUSE 6 ALL SAINTS STREET LONDON N1 9RQ |
| 30/03/0430 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | AMEND 882-RESCIND 1 X �1 SHARES |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW SECRETARY APPOINTED |
| 14/06/0214 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/028 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 01/02/021 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 22/06/0022 June 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 01/06/001 June 2000 | SECRETARY RESIGNED |
| 01/06/001 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/10/99 |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: G OFFICE CHANGED 06/04/00 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 06/04/006 April 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | COMPANY NAME CHANGED MAWLAW 438 LIMITED CERTIFICATE ISSUED ON 27/07/99 |
| 19/05/9919 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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