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AMELPOXER LTD

Company number 13036370

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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)
19 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Jan 2022	AD01	Registered office address changed from 12a Market Place Kettering NN16 0AJ United Kingdom to Unit 24 Space Business Centre Smeaton Close Aylesbury HP19 8FJ on 22 January 2022	View PDF Registered office address changed from 12a Market Place Kettering NN16 0AJ United Kingdom to Unit 24 Space Business Centre Smeaton Close Aylesbury HP19 8FJ on 22 January 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2021	PSC07	Cessation of Danielle Mckitten as a person with significant control on 13 January 2021	View PDF Cessation of Danielle Mckitten as a person with significant control on 13 January 2021 - link opens in a new window - 1 page (1 page)
21 Aug 2021	PSC01	Notification of Marc Piolo Rollo as a person with significant control on 13 January 2021	View PDF Notification of Marc Piolo Rollo as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Apr 2021	AA01	Previous accounting period shortened from 30 November 2021 to 5 April 2021	View PDF Previous accounting period shortened from 30 November 2021 to 5 April 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AD01	Registered office address changed from 13 Russell Avenue March PE15 8EL to 12a Market Place Kettering NN16 0AJ on 4 March 2021	View PDF Registered office address changed from 13 Russell Avenue March PE15 8EL to 12a Market Place Kettering NN16 0AJ on 4 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of Danielle Mckitten as a director on 13 January 2021	View PDF Termination of appointment of Danielle Mckitten as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AP01	Appointment of Mr Marc Piolo Rollo as a director on 13 January 2021	View PDF Appointment of Mr Marc Piolo Rollo as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AD01	Registered office address changed from 19 Avenue Vivian Houghton Le Spring DH4 6HX England to 13 Russell Avenue March PE15 8EL on 5 January 2021	View PDF Registered office address changed from 19 Avenue Vivian Houghton Le Spring DH4 6HX England to 13 Russell Avenue March PE15 8EL on 5 January 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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