AMEX (UK) LIMITED

Company number 08427298

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 May 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Apr 2018	DS01	Application to strike the company off the register	(2 pages)
06 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
09 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
24 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
27 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-27 GBP 100	(3 pages)
13 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
08 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-08 GBP 100	(3 pages)
03 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
06 Aug 2014	CERTNM	Company name changed amx (uk) LIMITED\certificate issued on 06/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01	(3 pages)
08 Jul 2014	CH01	Director's details changed for Mr Talha Arshad on 5 February 2014	(2 pages)
08 Jul 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	(3 pages)
08 Jul 2014	AD01	Registered office address changed from Unit 3961 Po Box 7169 Poole Dorset BH15 9EL England on 8 July 2014	(1 page)
08 Jul 2014	AD01	Registered office address changed from 81 Kingsway Hayes Middx UB3 2TX on 8 July 2014	(1 page)
20 Nov 2013	CERTNM	Company name changed xcharge services LIMITED\certificate issued on 20/11/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-11-09	(3 pages)
18 Nov 2013	AP01	Appointment of Mr Talha Arshad as a director on 6 November 2013	(2 pages)
16 Nov 2013	TM01	Termination of appointment of Salman Hoda as a director on 6 November 2013	(1 page)
15 Nov 2013	AD01	Registered office address changed from C/O Accountants Uxbridge House 2Nd Floor Uxbridge Road Hayes Middlesex UB4 0SD United Kingdom on 15 November 2013	(1 page)
04 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)