Amusement Trades Developments Ltd was registered on 19 May 1999. We do not know the number of employees at this organisation. There is only one director listed for the organisation at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SICELY, Michael | 03 September 2012 | 10 July 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 02 December 2014 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 19 August 2014 | |
DS01 - Striking off application by a company | 06 August 2014 | |
AR01 - Annual Return | 16 June 2014 | |
CH01 - Change of particulars for director | 16 June 2014 | |
CH01 - Change of particulars for director | 16 June 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 June 2014 | |
AP01 - Appointment of director | 22 January 2014 | |
AA - Annual Accounts | 30 October 2013 | |
AP01 - Appointment of director | 23 July 2013 | |
TM01 - Termination of appointment of director | 23 July 2013 | |
TM02 - Termination of appointment of secretary | 23 July 2013 | |
AR01 - Annual Return | 10 July 2013 | |
MR01 - N/A | 06 June 2013 | |
MR01 - N/A | 31 May 2013 | |
RESOLUTIONS - N/A | 15 May 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 April 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 April 2013 | |
TM01 - Termination of appointment of director | 05 October 2012 | |
TM02 - Termination of appointment of secretary | 05 October 2012 | |
AP03 - Appointment of secretary | 05 October 2012 | |
AP01 - Appointment of director | 05 October 2012 | |
AA - Annual Accounts | 03 July 2012 | |
AR01 - Annual Return | 20 June 2012 | |
AD01 - Change of registered office address | 11 January 2012 | |
AA - Annual Accounts | 15 July 2011 | |
AR01 - Annual Return | 19 May 2011 | |
AA - Annual Accounts | 14 June 2010 | |
AR01 - Annual Return | 19 May 2010 | |
AA - Annual Accounts | 20 May 2009 | |
363a - Annual Return | 19 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2008 | |
AA - Annual Accounts | 07 August 2008 | |
363a - Annual Return | 17 June 2008 | |
RESOLUTIONS - N/A | 10 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2008 | |
AA - Annual Accounts | 26 June 2007 | |
363a - Annual Return | 21 May 2007 | |
225 - Change of Accounting Reference Date | 29 November 2006 | |
RESOLUTIONS - N/A | 19 July 2006 | |
RESOLUTIONS - N/A | 18 July 2006 | |
363a - Annual Return | 19 May 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 May 2006 | |
353 - Register of members | 19 May 2006 | |
287 - Change in situation or address of Registered Office | 19 May 2006 | |
AA - Annual Accounts | 09 May 2006 | |
288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
AUD - Auditor's letter of resignation | 24 February 2006 | |
225 - Change of Accounting Reference Date | 16 February 2006 | |
288b - Notice of resignation of directors or secretaries | 24 July 2005 | |
288b - Notice of resignation of directors or secretaries | 24 July 2005 | |
288b - Notice of resignation of directors or secretaries | 24 July 2005 | |
RESOLUTIONS - N/A | 22 July 2005 | |
288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 July 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 July 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 July 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 July 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 July 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 July 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 July 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 July 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 July 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 July 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 July 2005 | |
287 - Change in situation or address of Registered Office | 12 July 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 July 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 July 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 July 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 July 2005 | |
395 - Particulars of a mortgage or charge | 07 July 2005 | |
395 - Particulars of a mortgage or charge | 30 June 2005 | |
363s - Annual Return | 06 June 2005 | |
AA - Annual Accounts | 13 December 2004 | |
288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
288b - Notice of resignation of directors or secretaries | 21 July 2004 | |
288b - Notice of resignation of directors or secretaries | 21 July 2004 | |
363s - Annual Return | 03 June 2004 | |
287 - Change in situation or address of Registered Office | 27 May 2004 | |
AA - Annual Accounts | 30 March 2004 | |
288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
363s - Annual Return | 24 May 2003 | |
AA - Annual Accounts | 29 April 2003 | |
288a - Notice of appointment of directors or secretaries | 17 July 2002 | |
288b - Notice of resignation of directors or secretaries | 03 July 2002 | |
288b - Notice of resignation of directors or secretaries | 03 July 2002 | |
288b - Notice of resignation of directors or secretaries | 03 July 2002 | |
288b - Notice of resignation of directors or secretaries | 03 July 2002 | |
363s - Annual Return | 16 June 2002 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 16 June 2002 | |
MISC - Miscellaneous document | 16 June 2002 | |
288a - Notice of appointment of directors or secretaries | 14 June 2002 | |
288a - Notice of appointment of directors or secretaries | 14 June 2002 | |
288a - Notice of appointment of directors or secretaries | 14 June 2002 | |
288b - Notice of resignation of directors or secretaries | 14 June 2002 | |
225 - Change of Accounting Reference Date | 08 April 2002 | |
AA - Annual Accounts | 01 February 2002 | |
363s - Annual Return | 24 May 2001 | |
AA - Annual Accounts | 08 February 2001 | |
225 - Change of Accounting Reference Date | 22 June 2000 | |
363s - Annual Return | 01 June 2000 | |
288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
225 - Change of Accounting Reference Date | 14 April 2000 | |
288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2000 | |
287 - Change in situation or address of Registered Office | 06 April 2000 | |
288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
CERTNM - Change of name certificate | 26 July 1999 | |
NEWINC - New incorporation documents | 19 May 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 May 2013 | Outstanding |
N/A |
A registered charge | 21 May 2013 | Outstanding |
N/A |
Security agreement | 22 June 2005 | Fully Satisfied |
N/A |
Deed of accession | 22 June 2005 | Fully Satisfied |
N/A |