AMALDIS (2008) LIMITED

06545147
VENTURA HOUSE BULLSBROOK ROAD HAYES MIDDLESEX UB4 0UJ UB4 0UJ

Documents

Documents
Date Category Description Pages
23 Apr 2013 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jan 2013 gazette Gazette Notice Voluntary 1 Buy now
19 Dec 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Apr 2012 capital Return of Allotment of shares 5 Buy now
11 Apr 2012 resolution Resolution 2 Buy now
11 Apr 2012 capital Return of Allotment of shares 4 Buy now
11 Apr 2012 resolution Resolution 2 Buy now
29 Mar 2012 annual-return Annual Return 8 Buy now
29 Mar 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Mar 2012 capital Statement of capital (Section 108) 4 Buy now
29 Mar 2012 insolvency Solvency Statement dated 28/03/12 2 Buy now
29 Mar 2012 resolution Resolution 2 Buy now
17 Jan 2012 officers Termination of appointment of director (Alan Adrian Toms) 1 Buy now
13 Sep 2011 accounts Annual Accounts 28 Buy now
05 Aug 2011 officers Termination of appointment of director (Andrew Meehan) 1 Buy now
01 Aug 2011 resolution Resolution 40 Buy now
20 Jul 2011 mortgage Particulars of a mortgage or charge 23 Buy now
28 Mar 2011 annual-return Annual Return 10 Buy now
20 Aug 2010 accounts Annual Accounts 30 Buy now
07 Apr 2010 annual-return Annual Return 9 Buy now
11 Dec 2009 accounts Annual Accounts 31 Buy now
30 Jul 2009 annual-return Return made up to 23/03/09; full list of members; amend 8 Buy now
30 Mar 2009 annual-return Return made up to 23/03/09; full list of members 10 Buy now
10 Feb 2009 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
06 Aug 2008 officers Appointment Terminated Secretary taylor wessing secretaries LIMITED 1 Buy now
03 Jul 2008 officers Appointment Terminated Director richard steele 1 Buy now
03 Jul 2008 capital Ad 01/07/08 gbp si 20000@0.01=200 gbp ic 19800/20000 2 Buy now
26 Jun 2008 officers Director appointed andrew david meehan 3 Buy now
22 Apr 2008 capital Ad 09/04/08 gbp si 20000@0.01=200 gbp ic 19600/19800 4 Buy now
22 Apr 2008 capital Particulars of contract relating to shares 4 Buy now
22 Apr 2008 capital Ad 09/04/08 gbp si 10000@1=10000 gbp ic 9600/19600 4 Buy now
22 Apr 2008 capital Nc inc already adjusted 09/04/08 2 Buy now
22 Apr 2008 resolution Resolution 98 Buy now
22 Apr 2008 capital S-div 2 Buy now
22 Apr 2008 capital Particulars of contract relating to shares 4 Buy now
22 Apr 2008 capital Ad 09/04/08 gbp si 959900@0.01=9599 gbp ic 1/9600 6 Buy now
22 Apr 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 2 Buy now
22 Apr 2008 address Registered office changed on 22/04/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX 2 Buy now
22 Apr 2008 officers Appointment Terminated Director huntsmoor nominees LIMITED 2 Buy now
22 Apr 2008 officers Appointment Terminated Director huntsmoor LIMITED 2 Buy now
22 Apr 2008 officers Director appointed richard john steele 6 Buy now
22 Apr 2008 officers Director appointed james edward middleton 4 Buy now
22 Apr 2008 officers Director appointed mark alexander wood 4 Buy now
22 Apr 2008 officers Director appointed alan toms 6 Buy now
22 Apr 2008 officers Director appointed matthew zussman 6 Buy now
22 Apr 2008 officers Director appointed simon zussman 6 Buy now
12 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
26 Mar 2008 incorporation Incorporation Company 37 Buy now