AMEK DEVELOPMENTS LTD - History of Changes


DateDescription
2024-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/24, WITH UPDATES
2024-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2021-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2021-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2022-12-31
2021-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2021-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2020-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-01-07 update account_category null => DORMANT
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-01-07 update account_category DORMANT => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-12-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-07 delete address 16 FINCHLEY ROAD LONDON ENGLAND NW8 6EB
2015-09-07 insert address 16 FINCHLEY ROAD LONDON NW8 6EB
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date 2014-08-07 => 2015-08-07
2015-09-07 update returns_next_due_date 2015-09-04 => 2016-09-04
2015-08-11 update statutory_documents 07/08/15 FULL LIST
2014-11-07 delete address 109 GLOUCESTER PLACE LONDON W1U 6JW
2014-11-07 insert address 16 FINCHLEY ROAD LONDON ENGLAND NW8 6EB
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-07 update registered_address
2014-10-28 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-10-07 update returns_last_madeup_date 2013-08-07 => 2014-08-07
2014-10-07 update returns_next_due_date 2014-09-04 => 2015-09-04
2014-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW
2014-10-07 update statutory_documents SECRETARY APPOINTED MR BENJAMIN IAIN WEST
2014-10-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALANE FAIRHALL
2014-09-17 update statutory_documents 07/08/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-07 update returns_last_madeup_date 2012-08-07 => 2013-08-07
2013-10-07 update returns_next_due_date 2013-09-04 => 2014-09-04
2013-09-23 update statutory_documents 07/08/13 FULL LIST
2013-09-10 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-08-07 => 2012-08-07
2013-06-22 update returns_next_due_date 2012-09-04 => 2013-09-04
2012-10-19 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-08-21 update statutory_documents 07/08/12 FULL LIST
2011-10-05 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-09-09 update statutory_documents 07/08/11 FULL LIST
2010-10-18 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-08-13 update statutory_documents 07/08/10 FULL LIST
2009-10-28 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-10-01 update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-01-23 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-10-02 update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-01-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-29 update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-04-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-02 update statutory_documents COMPANY NAME CHANGED TOUCH SKYLINE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 02/04/07
2007-02-05 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2007-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-05 update statutory_documents NEW SECRETARY APPOINTED
2006-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2006-12-06 update statutory_documents DIRECTOR RESIGNED
2006-12-06 update statutory_documents SECRETARY RESIGNED
2006-08-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION