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AMNIO LIMITED

Company number 00620823

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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)
27 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	AR01	Annual return made up to 19 December 2010 Statement of capital on 2011-01-20 GBP 100	View PDF Annual return made up to 19 December 2010 Statement of capital on 2011-01-20 GBP 100 - link opens in a new window - 14 pages (14 pages)
24 Sep 2010	CH01	Director's details changed for Charlotte Anne Griffiths on 19 July 2010	View PDF Director's details changed for Charlotte Anne Griffiths on 19 July 2010 - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	CH03	Secretary's details changed for Michael Andrew Griffiths on 19 July 2010	View PDF Secretary's details changed for Michael Andrew Griffiths on 19 July 2010 - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	CH01	Director's details changed for Michael Andrew Griffiths on 19 July 2010	View PDF Director's details changed for Michael Andrew Griffiths on 19 July 2010 - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Sep 2009	AA	Total exemption full accounts made up to 31 January 2009	View PDF Total exemption full accounts made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
29 Jan 2009	363a	Return made up to 19/12/08; no change of members	View PDF Return made up to 19/12/08; no change of members - link opens in a new window - 4 pages (4 pages)
23 Jan 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
23 Jan 2009	287	Registered office changed on 23/01/2009 from, 3RD floor tubs hill house, london road, sevenoaks, kent, TN13 1BL	View PDF Registered office changed on 23/01/2009 from, 3RD floor tubs hill house, london road, sevenoaks, kent, TN13 1BL - link opens in a new window - 1 page (1 page)
06 Aug 2008	AA	Total exemption full accounts made up to 31 January 2008	View PDF Total exemption full accounts made up to 31 January 2008 - link opens in a new window - 7 pages (7 pages)
06 Mar 2008	363s	Return made up to 19/12/07; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 19/12/07; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
25 Sep 2007	AA	Total exemption full accounts made up to 31 January 2007	View PDF Total exemption full accounts made up to 31 January 2007 - link opens in a new window - 7 pages (7 pages)
16 Feb 2007	363s	Return made up to 19/12/06; full list of members	View PDF Return made up to 19/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
29 Mar 2006	AA	Total exemption full accounts made up to 31 January 2006	View PDF Total exemption full accounts made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)
10 Feb 2006	363s	Return made up to 19/12/05; full list of members	View PDF Return made up to 19/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jun 2005	AA	Total exemption full accounts made up to 31 January 2005	View PDF Total exemption full accounts made up to 31 January 2005 - link opens in a new window - 7 pages (7 pages)
01 Feb 2005	363s	Return made up to 19/12/04; full list of members	View PDF Return made up to 19/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2005	363(288)	Secretary's particulars changed;director's particulars changed
25 May 2004	AA	Total exemption full accounts made up to 31 January 2004	View PDF Total exemption full accounts made up to 31 January 2004 - link opens in a new window - 7 pages (7 pages)
10 Mar 2004	363s	Return made up to 19/12/03; full list of members	View PDF Return made up to 19/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
24 Apr 2003	AA	Total exemption full accounts made up to 31 January 2003	View PDF Total exemption full accounts made up to 31 January 2003 - link opens in a new window - 7 pages (7 pages)

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