AMEGA SCIENCES HOLDINGS LIMITED

05622070
17 LANCHESTER WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NN11 8PH

Documents

Documents
Date Category Description Pages
06 Jul 2021 gazette Gazette Dissolved Voluntary 1 Buy now
12 Dec 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
02 Nov 2020 accounts Annual Accounts 17 Buy now
27 Oct 2020 gazette Gazette Notice Voluntary 1 Buy now
16 Oct 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Aug 2020 capital Statement of capital (Section 108) 3 Buy now
30 Jun 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Jun 2020 insolvency Solvency Statement dated 05/06/20 1 Buy now
30 Jun 2020 resolution Resolution 1 Buy now
04 May 2020 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
31 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
24 Mar 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 17 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 accounts Annual Accounts 16 Buy now
14 Feb 2018 officers Appointment of director (Mr Marco Rietveld) 2 Buy now
14 Feb 2018 officers Termination of appointment of director (Fredericus Johannes Lambertus Bosch) 1 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 accounts Annual Accounts 16 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2016 accounts Annual Accounts 16 Buy now
27 Jan 2016 annual-return Annual Return 5 Buy now
09 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jan 2016 accounts Annual Accounts 17 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
09 Jan 2015 annual-return Annual Return 6 Buy now
05 Dec 2014 officers Termination of appointment of secretary (Mairead Sunley) 1 Buy now
02 Oct 2014 officers Appointment of director (Mr Fredericus Johannes Lambertus Bosch) 2 Buy now
22 Sep 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
22 Sep 2014 officers Appointment of secretary (Mairead Sunley) 3 Buy now
22 Sep 2014 officers Appointment of director (Stephen Squires) 3 Buy now
22 Sep 2014 officers Termination of appointment of secretary (John Martyn Walton) 2 Buy now
22 Sep 2014 officers Termination of appointment of director (Neil Baldwin) 2 Buy now
22 Sep 2014 officers Termination of appointment of director (Kenneth Gordon Bowey) 2 Buy now
22 Sep 2014 officers Termination of appointment of director (Peter Ridley) 2 Buy now
22 Sep 2014 officers Termination of appointment of director (John Martyn Walton) 2 Buy now
01 Aug 2014 capital Notice of name or other designation of class of shares 2 Buy now
01 Aug 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Apr 2014 accounts Annual Accounts 27 Buy now
09 Dec 2013 annual-return Annual Return 8 Buy now
09 Dec 2013 officers Change of particulars for director (Dr Neil Baldwin) 2 Buy now
14 Jun 2013 accounts Annual Accounts 30 Buy now
17 Dec 2012 annual-return Annual Return 8 Buy now
17 Dec 2012 officers Change of particulars for director (Kenneth Gordon Bowey) 3 Buy now
30 Jul 2012 accounts Annual Accounts 29 Buy now
18 Nov 2011 annual-return Annual Return 8 Buy now
18 Nov 2011 officers Change of particulars for director (Mr John Martyn Walton) 2 Buy now
18 May 2011 accounts Annual Accounts 13 Buy now
24 Nov 2010 annual-return Annual Return 8 Buy now
24 Nov 2010 officers Change of particulars for secretary (Mr John Martyn Walton) 2 Buy now
24 Nov 2010 officers Change of particulars for director (Mr John Martyn Walton) 2 Buy now
23 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 May 2010 officers Change of particulars for secretary (John Martyn Walton) 1 Buy now
19 May 2010 officers Change of particulars for secretary (John Martyn Walton) 1 Buy now
09 Mar 2010 accounts Annual Accounts 14 Buy now
18 Nov 2009 annual-return Annual Return 7 Buy now
18 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Nov 2009 officers Change of particulars for director (Kenneth Gordon Bowey) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Peter Ridley) 2 Buy now
17 Nov 2009 officers Change of particulars for director (John Martyn Walton) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Dr Neil Baldwin) 2 Buy now
07 May 2009 accounts Annual Accounts 13 Buy now
01 Dec 2008 annual-return Return made up to 14/11/08; full list of members 5 Buy now
18 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
21 May 2008 accounts Annual Accounts 13 Buy now
31 Jan 2008 accounts Accounting reference date shortened from 30/11/07 to 31/10/07 1 Buy now
09 Jan 2008 resolution Resolution 4 Buy now
09 Jan 2008 resolution Resolution 2 Buy now
15 Nov 2007 accounts Annual Accounts 13 Buy now
14 Nov 2007 annual-return Return made up to 14/11/07; full list of members 3 Buy now
06 Dec 2006 officers Director's particulars changed 1 Buy now
05 Dec 2006 annual-return Return made up to 14/11/06; full list of members 3 Buy now
31 Jul 2006 officers Director's particulars changed 1 Buy now
31 Jul 2006 officers New director appointed 1 Buy now
31 Jul 2006 officers New director appointed 1 Buy now
10 Jan 2006 miscellaneous Statement Of Affairs 14 Buy now
10 Jan 2006 capital Ad 22/12/05--------- £ si 49999@1=49999 £ ic 1/50000 2 Buy now
23 Dec 2005 mortgage Particulars of mortgage/charge 7 Buy now
14 Nov 2005 officers Secretary resigned 1 Buy now
14 Nov 2005 incorporation Incorporation Company 17 Buy now