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AMEXIA LIMITED

Company number 10441074

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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)
05 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Nov 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2018 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY on 26 October 2018
30 Aug 2018 PSC01 Notification of Beersing Michael Fritz as a person with significant control on 30 August 2018
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with updates
30 Aug 2018 AP01 Appointment of Mr. Michael Fritz Beersing as a director on 30 August 2018
30 Aug 2018 PSC07 Cessation of Andris Dedels as a person with significant control on 30 August 2018
30 Aug 2018 TM01 Termination of appointment of Andris Dedels as a director on 30 August 2018
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
06 Aug 2018 CH01 Director's details changed for Mr. Andris Dedelis on 6 August 2018
06 Aug 2018 PSC04 Change of details for Mr. Andris Dedelis as a person with significant control on 6 August 2018
12 Dec 2017 PSC01 Notification of Andris Dedelis as a person with significant control on 12 December 2017
12 Dec 2017 PSC07 Cessation of Sergejs Antonovs as a person with significant control on 12 December 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
12 Dec 2017 AP01 Appointment of Mr. Andris Dedelis as a director on 12 December 2017
12 Dec 2017 TM01 Termination of appointment of Sergejs Antonovs as a director on 12 December 2017
15 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
26 Oct 2017 PSC01 Notification of Sergejs Antonovs as a person with significant control on 25 October 2017
26 Oct 2017 PSC07 Cessation of Marthinus Jacobus Joubert as a person with significant control on 25 October 2017
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
25 Oct 2017 AP01 Appointment of Mr. Sergejs Antonovs as a director on 25 October 2017
25 Oct 2017 TM01 Termination of appointment of Marthinus Jacobus Joubert as a director on 25 October 2017
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
24 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-24
  • GBP 1