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AMEX SERVICES LIMITED

Company number 08741373

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2017 DS01 Application to strike the company off the register
13 Aug 2017 AD01 Registered office address changed from 27a Manchester Road Nelson Lancashire BB9 7JD to 116 Scotland Road Nelson BB9 7XJ on 13 August 2017
28 Jan 2017 AA01 Current accounting period shortened from 31 October 2017 to 31 March 2017
03 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
20 Oct 2016 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2016-10-20
  • GBP 1
27 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
13 Oct 2015 CERTNM Company name changed amex security services LIMITED\certificate issued on 13/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-12
25 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
18 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
21 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted