AMI COMMERCIAL PROPERTY CONSULTANTS LIMITED


Registered number: 05118462
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Name: AMI COMMERCIAL PROPERTY CONSULTANTS LIMITED
AMI COMMERCIAL PROPERTY CONSULTANTS LTD
Address: 60 WINDSOR AVENUE, LONDON, SW19 2RR
Incorporation Date: 2004-05-04

Company status: Dissolved


Company Documents

date name form type
2014-08-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-12-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-06-20 04/05/14 FULL LIST AR01
2014-08-18 APPLICATION FOR STRIKING-OFF DS01
2014-03-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2013-01-08 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM1 PRINTING HOUSE YARDLONDONE2 9PR AD01
2013-05-31 04/05/13 FULL LIST AR01
2013-01-08 SECRETARY APPOINTED TASMANIA LIMITED AP03
2013-03-18 30/06/12 TOTAL EXEMPTION SMALL AA
2012-05-31 04/05/12 FULL LIST AR01
2012-03-12 30/06/11 TOTAL EXEMPTION SMALL AA
2011-05-17 04/05/11 FULL LIST AR01
2011-05-19 30/06/10 TOTAL EXEMPTION FULL AA
2010-06-04 04/05/10 FULL LIST AR01
2010-04-06 30/06/09 TOTAL EXEMPTION FULL AA
2010-06-04 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BURLINGTON MANAGEMENT CORPORATION / 02/10/2009 CH02
2010-10-12 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM4 ROYAL MINT COURTC/O MEFIDA UKLONDONEC3N 4HJUNITED KINGDOM AD01
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / AXEL FRIEDELER / 04/05/2010 CH01
2009-05-11 DIRECTOR APPOINTED BURLINGTON MANAGEMENT CORPORATION 288a
2009-04-04 APPOINTMENT TERMINATED DIRECTOR JUERG GRETER 288b
2009-07-24 REGISTERED OFFICE CHANGED ON 24/07/2009 FROMSOVEREIGN HOUSE212-224 SHAFTESBURY AVENUELONDONWC2H 8HQ 287
2009-04-04 APPOINTMENT TERMINATE, SECRETARY BURLINGTON MANAGEMENT CORPORATION LOGGED FORM 288b
2009-07-24 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS 363a
2009-08-01 30/06/08 TOTAL EXEMPTION FULL AA
2008-04-29 30/06/07 TOTAL EXEMPTION FULL AA
2008-05-16 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS 363a
2008-05-16 APPOINTMENT TERMINATED SECRETARY I.C.M. INTERNATIONAL COMPANY MANAGEMENT AND SECRETARIES INC 288b
2007-07-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2007-06-14 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS 363a
2006-08-23 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS 363a
2005-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2005-06-20 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS 363a
2004-05-21 NEW DIRECTOR APPOINTED 288a
2004-05-12 DIRECTOR RESIGNED 288b
2004-05-21 AD 04/05/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-05-12 NEW DIRECTOR APPOINTED 288a
2004-05-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-05-12 REGISTERED OFFICE CHANGED ON 12/05/04 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET 287
2004-05-21 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 225
2004-05-12 NEW SECRETARY APPOINTED 288a
2004-05-12 SECRETARY RESIGNED 288b

Last update: 2020-05-16 23:37:08