Am:pm Hotels Ltd was founded on 24 January 2011 with its registered office in Edinburgh, it's status is listed as "Dissolved". Burness Paull Llp, Rossman, Robin Jack, Winkle, Virginia Elizabeth Randall, Gordon, Alan Robertson Grant, Gordon, Morena Morag are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROSSMAN, Robin Jack | 14 December 2016 | - | 1 |
WINKLE, Virginia Elizabeth Randall | 14 December 2016 | - | 1 |
GORDON, Alan Robertson Grant | 24 January 2011 | 14 December 2016 | 1 |
GORDON, Morena Morag | 24 January 2011 | 14 December 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURNESS PAULL LLP | 14 December 2016 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 03 July 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 17 April 2018 | |
DS01 - Striking off application by a company | 10 April 2018 | |
CS01 - N/A | 25 January 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 27 January 2017 | |
AP01 - Appointment of director | 23 December 2016 | |
AP01 - Appointment of director | 19 December 2016 | |
TM01 - Termination of appointment of director | 19 December 2016 | |
TM01 - Termination of appointment of director | 19 December 2016 | |
AP04 - Appointment of corporate secretary | 19 December 2016 | |
AP01 - Appointment of director | 19 December 2016 | |
AD01 - Change of registered office address | 19 December 2016 | |
AA - Annual Accounts | 15 February 2016 | |
AR01 - Annual Return | 24 January 2016 | |
CH01 - Change of particulars for director | 08 April 2015 | |
CH01 - Change of particulars for director | 08 April 2015 | |
AD01 - Change of registered office address | 08 April 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 24 January 2015 | |
AR01 - Annual Return | 24 January 2014 | |
AA - Annual Accounts | 09 January 2014 | |
AR01 - Annual Return | 24 January 2013 | |
AA - Annual Accounts | 09 January 2013 | |
AD01 - Change of registered office address | 13 September 2012 | |
AR01 - Annual Return | 24 January 2012 | |
AA - Annual Accounts | 13 January 2012 | |
AA01 - Change of accounting reference date | 27 January 2011 | |
NEWINC - New incorporation documents | 24 January 2011 |