Amusement Trades Exhibitions International Ltd was founded on 19 May 1999 and are based in London, it has a status of "Dissolved". There is one director listed for this company. We do not know the number of employees at the organisation.
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 | 13 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 | |
AR01 - Annual Return | 30 July 2013 | |
CH01 - Change of particulars for director | 30 July 2013 | |
AD01 - Change of registered office address | 30 July 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 | |
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 | |
AP03 - Appointment of secretary | 05 October 2012 | |
AP01 - Appointment of director | 05 October 2012 | |
TM01 - Termination of appointment of director | 05 October 2012 | |
TM02 - Termination of appointment of secretary | 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 | 20 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 | 29 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 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 | |
AA - Annual Accounts | 08 June 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 | |
AUD - Auditor's letter of resignation | 24 February 2006 | |
225 - Change of Accounting Reference Date | 16 February 2006 | |
RESOLUTIONS - N/A | 12 July 2005 | |
287 - Change in situation or address of Registered Office | 12 July 2005 | |
288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
288a - Notice of appointment of directors or secretaries | 12 July 2005 | |
288a - Notice of appointment of directors or secretaries | 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 | |
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 | |
288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
363s - Annual Return | 01 June 2000 | |
288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2000 | |
225 - Change of Accounting Reference Date | 14 April 2000 | |
288a - Notice of appointment of directors or secretaries | 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 | |
CERTNM - Change of name certificate | 09 August 1999 | |
RESOLUTIONS - N/A | 29 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 |