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AMAZON. COM U.K., LTD.

Company number 03499011

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2014 DS01 Application to strike the company off the register
24 Feb 2014 AC92 Restoration by order of the court
26 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2012 DS01 Application to strike the company off the register
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
Statement of capital on 2012-07-12
  • GBP 1
23 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
23 Feb 2011 AP01 Appointment of Christopher Corson North as a director
23 Feb 2011 TM01 Termination of appointment of Brian Mcbride as a director
02 Feb 2011 TM02 Termination of appointment of Vincent Collins as a secretary
03 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
03 Aug 2010 AD03 Register(s) moved to registered inspection location
02 Aug 2010 CH04 Secretary's details changed for Mitre Secretaries Limited on 10 July 2010
02 Aug 2010 AD02 Register inspection address has been changed
02 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
02 Nov 2009 AA Accounts made up to 31 December 2008
12 Aug 2009 363a Return made up to 10/07/09; full list of members
02 Jul 2009 288c Director's change of particulars / michael deal / 16/05/2009
10 Feb 2009 288c Director's change of particulars / brian mcbride / 23/01/2009
10 Feb 2009 288c Secretary's change of particulars / vincent collins / 23/01/2009
13 Oct 2008 AA Accounts made up to 31 December 2007