- Company Overview for AMVIC U.K. LIMITED (02379643)
- Filing history for AMVIC U.K. LIMITED (02379643)
- People for AMVIC U.K. LIMITED (02379643)
- Charges for AMVIC U.K. LIMITED (02379643)
- Insolvency for AMVIC U.K. LIMITED (02379643)
- More for AMVIC U.K. LIMITED (02379643)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Apr 2024 | AD01 | Registered office address changed from 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 21 April 2024 | |
| 08 Mar 2024 | LIQ03 | Liquidators' statement of receipts and payments to 5 January 2024 | |
| 18 Feb 2023 | LIQ03 | Liquidators' statement of receipts and payments to 5 January 2023 | |
| 02 Mar 2022 | LIQ03 | Liquidators' statement of receipts and payments to 5 January 2022 | |
| 05 Feb 2021 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 05 Feb 2021 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 22 Jan 2021 | AD01 | Registered office address changed from Compton Park Compton Place Road Eastbourne East Sussex BN21 1EH to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 22 January 2021 | |
| 22 Jan 2021 | 600 | Appointment of a voluntary liquidator | |
| 22 Jan 2021 | LIQ02 | Statement of affairs | |
| 22 Jan 2021 | RESOLUTIONS |
Resolutions
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| 13 May 2020 | CS01 | Confirmation statement made on 4 May 2020 with no updates | |
| 17 Sep 2019 | AP03 | Appointment of Ms Jacqueline Anne Fox as a secretary on 22 August 2019 | |
| 17 Sep 2019 | PSC02 | Notification of Language School Holdings Limited as a person with significant control on 22 August 2019 | |
| 17 Sep 2019 | PSC07 | Cessation of Wendy Nicola Teraoka as a person with significant control on 22 August 2019 | |
| 17 Sep 2019 | PSC07 | Cessation of Richard Paul Clark as a person with significant control on 22 August 2019 | |
| 17 Sep 2019 | TM01 | Termination of appointment of Wendy Nicola Teraoka as a director on 22 August 2019 | |
| 17 Sep 2019 | TM01 | Termination of appointment of Richard Paul Clark as a director on 22 August 2019 | |
| 17 Sep 2019 | TM02 | Termination of appointment of Wendy Nicola Teraoka as a secretary on 22 August 2019 | |
| 17 Sep 2019 | AP01 | Appointment of Ms Jacqueline Anne Fox as a director on 22 August 2019 | |
| 17 Sep 2019 | AP01 | Appointment of Ms Caroline Mary Fox as a director on 22 August 2019 | |
| 11 Jun 2019 | CS01 | Confirmation statement made on 4 May 2019 with no updates | |
| 15 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 09 May 2018 | CS01 | Confirmation statement made on 4 May 2018 with no updates | |
| 15 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 23 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 |