AMUSEMINTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | First Gazette notice for compulsory strike-off |
| 18/01/2418 January 2024 | Termination of appointment of Pietre John Maxwell Allen as a director on 2024-01-18 |
| 15/09/2315 September 2023 | Termination of appointment of Iain Thomas Burke-Hamilton as a director on 2023-05-31 |
| 15/09/2315 September 2023 | Cessation of Iain Thomas Burke-Hamilton as a person with significant control on 2023-05-31 |
| 13/06/2313 June 2023 | Appointment of Mr Pietre John Maxwell Allen as a director on 2023-06-01 |
| 10/06/2310 June 2023 | Compulsory strike-off action has been discontinued |
| 10/06/2310 June 2023 | Compulsory strike-off action has been discontinued |
| 08/06/238 June 2023 | Micro company accounts made up to 2023-02-28 |
| 08/06/238 June 2023 | Micro company accounts made up to 2022-02-28 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 11/02/2311 February 2023 | Compulsory strike-off action has been suspended |
| 11/02/2311 February 2023 | Compulsory strike-off action has been suspended |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 23/11/2123 November 2021 | Micro company accounts made up to 2021-02-28 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 16/01/2016 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 05/10/195 October 2019 | DISS40 (DISS40(SOAD)) |
| 04/10/194 October 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM PARK ROYAL BUSINESS CENTRE PARK ROYAL ROAD LONDON NW10 7LQ ENGLAND |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 01/10/191 October 2019 | FIRST GAZETTE |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 27/11/1827 November 2018 | DISS40 (DISS40(SOAD)) |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 10/11/1810 November 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/10/182 October 2018 | FIRST GAZETTE |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 18/10/1718 October 2017 | DISS40 (DISS40(SOAD)) |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 03/10/173 October 2017 | FIRST GAZETTE |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 19/11/1619 November 2016 | DISS40 (DISS40(SOAD)) |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM UNIT.1 35 WHITE HART AVENUE LONDON SE28 0GU |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, SECRETARY PIETRE ALLEN |
| 07/09/157 September 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 29/11/1429 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 21/08/1421 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 30/11/1330 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/07/1311 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 28 THE GROVE, NORTH CRAY SIDCUP KENT DA14 4NQ |
| 18/03/1318 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 01/12/121 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 07/02/127 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/02/118 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN THOMAS BURKE-HAMILTON / 22/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MR IAIN THOMAS BURKE-HAMILTON |
| 08/09/088 September 2008 | SECRETARY APPOINTED MR PIETRE JOHN ALLEN |
| 06/02/086 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
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