AMALCO HOLDINGS LIMITED

Company number 00538914

Date	Type	Description	View / Download
01 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
03 Jun 2009	363a	Return made up to 22/04/09; full list of members	(3 pages)
03 Jun 2009	287	Registered office changed on 03/06/2009 from building 1 aviator park station road addlestone surrey KT15 2PG england	(1 page)
30 Jan 2009	287	Registered office changed on 30/01/2009 from hamm moor lane addlestone weybridge surrey KT15 2SE	(1 page)
01 Nov 2008	AA	Accounts made up to 31 December 2007	(3 pages)
27 May 2008	363a	Return made up to 22/04/08; full list of members	(3 pages)
23 May 2008	288b	Appointment Terminated Director peter rees	(1 page)
16 Aug 2007	363s	Return made up to 22/04/07; no change of members	(7 pages)
03 Feb 2007	AA	Accounts made up to 31 December 2006	(3 pages)
30 May 2006	AA	Accounts made up to 31 December 2005	(3 pages)
12 May 2006	363s	Return made up to 22/04/06; full list of members	(7 pages)
27 Oct 2005	AA	Accounts made up to 31 December 2004	(3 pages)
24 May 2005	363s	Return made up to 22/04/05; full list of members	(7 pages)
24 May 2005	363(288)	Director's particulars changed
04 May 2004	AA	Accounts made up to 31 December 2003	(3 pages)
04 May 2004	363s	Return made up to 22/04/04; full list of members	(7 pages)
03 Feb 2004	288b	Director resigned	(1 page)
15 May 2003	AA	Accounts made up to 31 December 2002	(3 pages)
14 May 2003	363s	Return made up to 22/04/03; full list of members	(7 pages)
07 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 May 2002	AA	Accounts made up to 31 December 2001	(3 pages)
07 May 2002	363s	Return made up to 22/04/02; full list of members	(7 pages)