About

Registered Number: 04582304
Date of Incorporation: 05/11/2002 (22 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 10/03/2020 (5 years and 1 month ago)
Registered Address: C/O 12-14 Greenhill Crescent, Watford Business Park, Watford, Herts, WD18 8JA

 

Amauk.com Ltd was founded on 05 November 2002 and are based in Herts. The companies directors are listed as Matthews, Shirley, Matthews, Shirley, Matthews, Alan Roger.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, Shirley 29 January 2017 - 1
MATTHEWS, Alan Roger 05 November 2002 29 July 2019 1
Secretary Name Appointed Resigned Total Appointments
MATTHEWS, Shirley 05 November 2002 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 24 December 2019
DS01 - Striking off application by a company 12 December 2019
TM01 - Termination of appointment of director 06 December 2019
AA01 - Change of accounting reference date 28 June 2019
AA01 - Change of accounting reference date 29 March 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 21 September 2018
AA01 - Change of accounting reference date 27 June 2018
AA01 - Change of accounting reference date 29 March 2018
AA01 - Change of accounting reference date 19 March 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 22 March 2017
AP01 - Appointment of director 01 March 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 01 October 2016
AA01 - Change of accounting reference date 14 June 2016
AA01 - Change of accounting reference date 21 March 2016
AR01 - Annual Return 28 November 2015
AA - Annual Accounts 19 September 2015
AA01 - Change of accounting reference date 19 June 2015
AA01 - Change of accounting reference date 20 March 2015
AR01 - Annual Return 23 November 2014
AA - Annual Accounts 28 June 2014
AA01 - Change of accounting reference date 26 June 2014
AA01 - Change of accounting reference date 27 March 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 19 July 2013
AA01 - Change of accounting reference date 12 June 2013
AA01 - Change of accounting reference date 16 March 2013
AA01 - Change of accounting reference date 15 March 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 20 September 2012
AA01 - Change of accounting reference date 18 June 2012
AA01 - Change of accounting reference date 22 March 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 14 July 2011
AA01 - Change of accounting reference date 12 March 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 24 September 2010
AA01 - Change of accounting reference date 23 March 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 28 August 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 20 November 2008
363a - Annual Return 07 May 2008
225 - Change of Accounting Reference Date 25 April 2008
AA - Annual Accounts 10 May 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 18 July 2006
287 - Change in situation or address of Registered Office 18 July 2006
363a - Annual Return 26 January 2006
AA - Annual Accounts 14 January 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 28 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2004
363s - Annual Return 13 January 2004
225 - Change of Accounting Reference Date 13 February 2003
288a - Notice of appointment of directors or secretaries 21 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
287 - Change in situation or address of Registered Office 20 November 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
NEWINC - New incorporation documents 05 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.