AMIVOX LIMITED
GLASGOW MM&S (5244) LIMITED

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Company number SC321071
Status Active
Incorporation Date 13 April 2007
Company Type Private Limited Company
Address C/O JOHNSTON CARMCIHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 3 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AMIVOX LIMITED are www.amivox.co.uk, and www.amivox.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amivox Limited is a Private Limited Company. The company registration number is SC321071. Amivox Limited has been working since 13 April 2007. The present status of the company is Active. The registered address of Amivox Limited is C O Johnston Carmcihael 227 West George Street Glasgow G2 2nd. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. CLAESSEN, Eggert is a Director of the company. MARTEINSSON, Birkir is a Director of the company. TORRAS, Erik Figueras is a Director of the company. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 13 April 2007
Director
CLAESSEN, Eggert
Appointed Date: 06 June 2007
66 years old
Director
MARTEINSSON, Birkir
Appointed Date: 06 June 2007
54 years old
Director
TORRAS, Erik Figueras
Appointed Date: 06 June 2007
58 years old

Resigned Directors

Nominee Director
VINDEX LIMITED
Resigned: 06 June 2007
Appointed Date: 13 April 2007
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 06 June 2007
Appointed Date: 13 April 2007

AMIVOX LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 3
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 3
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 23 more events
07 Jun 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2007
Company name changed mm&s (5244) LIMITED\certificate issued on 06/06/07
13 Apr 2007
Incorporation

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