AMEY EQUITIX SMART METERS 1 SPV LIMITED
| Status | DISSOLVED |
| Company No. | 10596099 |
| Category | Private Limited Company |
| Incorporated | 01 Feb 2017 |
| Age | 7 years, 3 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Nov 2021 |
| Years | 2 years, 6 months, 12 days |
SUMMARY
AMEY EQUITIX SMART METERS 1 SPV LIMITED is an dissolved private limited company with number 10596099. It was incorporated 7 years, 3 months, 20 days ago, on 01 February 2017 and it was dissolved 2 years, 6 months, 12 days ago, on 09 November 2021. The company address is Chancery Exchange Chancery Exchange, London, EC4A 1AB, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 09 Nov 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 17 Aug 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 18 Nov 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 11 Nov 2020
Action Date: 01 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-01
Documents
Appoint person director company with name date
Date: 30 Mar 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Birch
Appointment date: 2020-03-27
Documents
Termination director company with name termination date
Date: 23 Mar 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-13
Officer name: Asif Ghafoor
Documents
Change person director company with change date
Date: 16 Jan 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Gerard Connelly
Change date: 2020-01-16
Documents
Change person director company with change date
Date: 16 Jan 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Asif Ghafoor
Change date: 2020-01-16
Documents
Confirmation statement with updates
Date: 11 Nov 2019
Action Date: 01 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-01
Documents
Accounts with accounts type dormant
Date: 05 Oct 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change corporate secretary company with change date
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Sherard Secretariat Services Limited
Change date: 2019-09-02
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-02
Old address: The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ
New address: Chancery Exchange 10 Furnival Street London EC4A 1AB
Documents
Change to a person with significant control
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-09-02
Psc name: Amey Equitix Smart Meters 1 Holdings Limited
Documents
Confirmation statement with updates
Date: 05 Nov 2018
Action Date: 01 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-01
Documents
Accounts with accounts type dormant
Date: 07 Oct 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 09 Nov 2017
Action Date: 01 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-01
Documents
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