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AMETHYST PROPERTIES LIMITED

Company number 00521304

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2010 CH03 Secretary's details changed for Mr Stuart John Haydon on 1 September 2010
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2010 DS01 Application to strike the company off the register
21 Jul 2010 TM01 Termination of appointment of Andrew Thomson as a director
21 Jul 2010 TM01 Termination of appointment of Andrew Berger-North as a director
21 Jul 2010 TM01 Termination of appointment of Martin Jepson as a director
21 Jul 2010 TM01 Termination of appointment of a director
21 Jul 2010 TM01 Termination of appointment of Lawrence Hutchings as a director
18 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
Statement of capital on 2010-05-18
  • GBP 100
28 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
28 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
28 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Oct 2009 TM01 Termination of appointment of David Atkins as a director
10 Aug 2009 AA Accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 25/04/09; full list of members
09 Dec 2008 288a Director appointed andrew john berger-north
08 Dec 2008 288a Director appointed martin clive jepson
08 Dec 2008 288b Appointment Terminated Director jonathan emery
08 Dec 2008 288a Director appointed lawrence francis hutchings
23 May 2008 363a Return made up to 25/04/08; full list of members
15 Apr 2008 AA Accounts made up to 31 December 2007
05 Jul 2007 AA Accounts made up to 31 December 2006