AMA NUCLEAR LIMITED

Company number 09031348

Date	Type	Description	View / Download
23 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
26 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 6 October 2018	(9 pages)
05 Jul 2018	600	Appointment of a voluntary liquidator	(2 pages)
05 Jul 2018	LIQ06	Resignation of a liquidator	(31 pages)
15 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 6 October 2017	(8 pages)
09 Nov 2016	4.70	Declaration of solvency	(10 pages)
03 Nov 2016	AD01	Registered office address changed from Woodcote Grove Ashley Road Epsom Surrey KT18 5BW to 8 Princes Parade Liverpool L3 1QH on 3 November 2016	(2 pages)
28 Oct 2016	600	Appointment of a voluntary liquidator	(4 pages)
28 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-07	(1 page)
04 Oct 2016	TM02	Termination of appointment of Helen Alice Baker as a secretary on 30 September 2016	(1 page)
04 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(7 pages)
21 Jul 2016	TM02	Termination of appointment of Laura Taylor as a secretary on 14 July 2016	(1 page)
27 Jan 2016	AP01	Appointment of Mr Sylvain Douglas Andre Esperou Du Tremblay as a director on 14 January 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Jean Flecher as a director on 14 January 2016	(1 page)
16 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 999	(11 pages)
01 Oct 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
17 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(3 pages)
04 Aug 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 November 2014	(1 page)
03 Jun 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 November 2015	(1 page)
03 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 999	(11 pages)
04 Feb 2015	AD03	Register(s) moved to registered inspection location 286 Euston Road Euston London England NW1 3AT	(1 page)
04 Feb 2015	AD02	Register inspection address has been changed to 286 Euston Road Euston London England NW1 3AT	(1 page)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 999	(3 pages)