AMAND INVESTMENT LTD


Registered number: 07354943
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64204 - Activities of distribution holding companies -> AMAND INVESTMENT LTD

Name: AMAND INVESTMENT LTD
AMAND INVESTMENT LIMITED
Address: 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Incorporation Date: 2010-08-24

Company status: Dissolved


Company Documents

date name form type
2023-01-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-06-04 DISS40 (DISS40(SOAD)) DISS40
2022-06-03 REGISTERED OFFICE CHANGED ON 03/06/2022 FROM91 BATTERSEA PARK ROADLONDONSW8 4DUENGLAND AD01
2022-07-11 DIRECTOR'S CHANGE OF PARTICULARS / MR IOANNIS TROCHIDIS / 11/07/2022 CH01
2022-10-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-10-07 APPLICATION FOR STRIKING-OFF DS01
2022-05-24 FIRST GAZETTE GAZ1
2022-07-11 PSC'S CHANGE OF PARTICULARS / MR IOANNIS TROCHIDIS / 11/07/2022 PSC04
2022-06-03 CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES CS01
2022-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 AA
2022-09-13 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/20 AAMD
2022-09-22 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 AAMD
2021-04-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 AA
2021-04-21 CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES CS01
2020-12-17 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 AAMD
2020-08-18 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 AAMD
2020-05-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 AA
2020-03-13 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM85 GREAT PORTLAND STREETLONDONW1W 7LTENGLAND AD01
2020-12-17 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/19 AAMD
2020-03-04 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES CS01
2019-07-30 FIRST GAZETTE GAZ1
2019-09-27 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES CS01
2019-09-04 APPOINTMENT TERMINATED, SECRETARY LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED TM02
2019-09-27 REGISTERED OFFICE CHANGED ON 27/09/2019 FROMSUITE 3.15 ONE FETTER LANELONDONEC4A 1BR AD01
2019-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2019-11-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOANNIS TROCHIDIS PSC01
2019-09-28 DISS40 (DISS40(SOAD)) DISS40
2019-09-26 DIRECTOR APPOINTED MR IOANNIS TROCHIDIS AP01
2019-09-27 APPOINTMENT TERMINATED, SECRETARY STERLING LEGAL PAYMENT SERVICES LTD TM02
2019-09-27 CORPORATE SECRETARY APPOINTED STERLING LEGAL PAYMENT SERVICES LTD AP04
2019-09-04 APPOINTMENT TERMINATED, DIRECTOR GINA KILINDO TM01
2019-11-01 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2019 PSC09
2018-09-17 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES CS01
2017-08-01 FIRST GAZETTE GAZ1
2017-09-16 DISS40 (DISS40(SOAD)) DISS40
2017-11-21 31/08/17 TOTAL EXEMPTION FULL AA
2017-11-10 31/08/16 TOTAL EXEMPTION SMALL AA
2017-04-03 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES CS01
2017-04-04 DISS40 (DISS40(SOAD)) DISS40
2017-09-14 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES CS01
2016-04-29 31/08/15 TOTAL EXEMPTION SMALL AA
2016-12-14 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-06-06 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/13 AAMD
2016-11-01 FIRST GAZETTE GAZ1
2016-06-06 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 AAMD
2015-04-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 AA
2015-08-10 06/08/15 FULL LIST AR01
2014-05-20 20/05/14 FULL LIST AR01
2014-05-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 AA
2013-10-28 28/10/13 FULL LIST AR01
2013-05-20 31/08/12 TOTAL EXEMPTION SMALL AA
2012-09-04 24/08/12 FULL LIST AR01
2012-04-10 31/08/11 TOTAL EXEMPTION SMALL AA
2011-10-26 24/08/11 FULL LIST AR01
2011-10-26 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 11/08/2011 CH04
2011-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MS. GINA KILINDO / 11/08/2011 CH01
2011-06-09 REGISTERED OFFICE CHANGED ON 09/06/2011 FROMPRINCE CONSORT HOUSE SUITE 109, 1ST FLOOR109-111, FARRINGDON ROADLONDONEC1R 3BWUNITED KINGDOM AD01
2010-08-24 CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATION NEWINC

Last update: 2023-01-26 08:28:42