AMIS GLOBAL LIMITED

SC214670
4 VINEYARD BUSINESS CENTRE PATHHEAD MIDLOTHIAN EH37 5XP

Documents

Documents
Date Category Description Pages
05 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
20 Oct 2015 gazette Gazette Notice Voluntary 1 Buy now
13 Oct 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jun 2015 officers Change of particulars for director (Mr Gareth Richard Wright) 2 Buy now
19 Jun 2015 officers Change of particulars for secretary (Mrs Julie Louise Woollard) 1 Buy now
19 Jun 2015 officers Change of particulars for director (Mr Rupert John Joseph Hopley) 2 Buy now
10 Mar 2015 annual-return Annual Return 5 Buy now
26 Feb 2015 officers Change of particulars for director (Rupert John Joseph Hopley) 2 Buy now
23 Feb 2015 officers Change of particulars for director (Rupert John Joseph Hopley) 2 Buy now
25 Feb 2014 officers Termination of appointment of secretary (Emily Martin) 1 Buy now
22 Jan 2014 annual-return Annual Return 6 Buy now
02 Jan 2014 officers Termination of appointment of director (Adam Walker) 1 Buy now
10 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Nov 2013 incorporation Memorandum Articles 14 Buy now
31 Oct 2013 officers Termination of appointment of director (Matthew Phillips) 1 Buy now
31 Oct 2013 officers Termination of appointment of director (Anne Phillips) 1 Buy now
31 Oct 2013 officers Termination of appointment of director (Sheena Mcdougall) 1 Buy now
31 Oct 2013 officers Termination of appointment of director (Doris Brochtrup) 1 Buy now
31 Oct 2013 officers Termination of appointment of director (John Mcdougall) 1 Buy now
15 Oct 2013 officers Termination of appointment of secretary (John Grant) 1 Buy now
15 Oct 2013 officers Appointment of secretary (Emily Louise Martin) 2 Buy now
15 Oct 2013 officers Appointment of director (Adam Christopher Walker) 2 Buy now
15 Oct 2013 officers Appointment of director (Rupert John Joseph Hopley) 2 Buy now
15 Oct 2013 officers Appointment of director (Mr Gareth Richard Wright) 2 Buy now
15 Oct 2013 officers Appointment of secretary (Mrs Julie Louise Woollard) 2 Buy now
10 Oct 2013 resolution Resolution 8 Buy now
07 Oct 2013 accounts Annual Accounts 4 Buy now
04 Feb 2013 annual-return Annual Return 9 Buy now
01 Oct 2012 accounts Annual Accounts 3 Buy now
01 Feb 2012 annual-return Annual Return 9 Buy now
01 Feb 2012 officers Change of particulars for director (Dr Matthew William Archer Philips) 2 Buy now
28 Sep 2011 accounts Annual Accounts 3 Buy now
28 Jan 2011 annual-return Annual Return 9 Buy now
13 Sep 2010 accounts Annual Accounts 4 Buy now
24 Feb 2010 annual-return Annual Return 7 Buy now
18 Feb 2010 officers Change of particulars for director (Anne Phillips) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Dr John Mcdougall) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Doris Lutke Brochtrup) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Dr Matthew William Archer Philips) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Sheena Mcdougall) 2 Buy now
14 Sep 2009 accounts Annual Accounts 3 Buy now
11 Aug 2009 capital Ad 23/07/09\gbp si 2@1=2\gbp ic 4/6\ 2 Buy now
22 Jan 2009 annual-return Return made up to 11/01/09; full list of members 5 Buy now
22 Jan 2009 officers Director's change of particulars / john mcdougall / 22/01/2009 1 Buy now
29 Sep 2008 accounts Annual Accounts 4 Buy now
05 Feb 2008 annual-return Return made up to 11/01/08; full list of members 3 Buy now
24 Oct 2007 officers New director appointed 2 Buy now
24 Oct 2007 officers New director appointed 2 Buy now
03 Oct 2007 accounts Annual Accounts 4 Buy now
07 Feb 2007 annual-return Return made up to 11/01/07; full list of members 7 Buy now
04 Sep 2006 accounts Annual Accounts 5 Buy now
08 Feb 2006 annual-return Return made up to 11/01/06; full list of members 7 Buy now
30 Aug 2005 accounts Annual Accounts 5 Buy now
31 Mar 2005 mortgage Partic of mort/charge ***** 3 Buy now
28 Feb 2005 annual-return Return made up to 11/01/05; full list of members 8 Buy now
15 Sep 2004 accounts Annual Accounts 5 Buy now
21 Jan 2004 annual-return Return made up to 11/01/04; full list of members 7 Buy now
16 Sep 2003 accounts Annual Accounts 5 Buy now
14 Jan 2003 annual-return Return made up to 11/01/03; full list of members 7 Buy now
15 Oct 2002 officers Director resigned 1 Buy now
09 Oct 2002 accounts Annual Accounts 5 Buy now
16 Jan 2002 annual-return Return made up to 11/01/02; full list of members 7 Buy now
13 Nov 2001 capital Ad 05/11/01--------- £ si 3@1=3 £ ic 1/4 2 Buy now
23 Oct 2001 accounts Accounting reference date extended from 31/01/02 to 30/06/02 1 Buy now
25 May 2001 incorporation Memorandum Articles 14 Buy now
18 May 2001 resolution Resolution 5 Buy now
15 May 2001 address Registered office changed on 15/05/01 from: 24 great king street edinburgh midlothian EH3 6QN 1 Buy now
15 May 2001 officers New director appointed 1 Buy now
15 May 2001 officers Secretary resigned 1 Buy now
15 May 2001 officers Director resigned 1 Buy now
15 May 2001 officers New director appointed 1 Buy now
15 May 2001 officers New director appointed 1 Buy now
15 May 2001 officers New director appointed 1 Buy now
15 May 2001 officers New secretary appointed 1 Buy now
15 May 2001 resolution Resolution 4 Buy now
14 May 2001 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jan 2001 incorporation Incorporation Company 13 Buy now