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AMERIND LIMITED

Company number 01643659

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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 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2017 DS01 Application to strike the company off the register
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Aug 2016 AA Total exemption small company accounts made up to 31 December 2014
13 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP .8
13 Jul 2016 AD02 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom to 269 Farnborough Road Farnborough Hampshire GU14 7LY
07 Jan 2016 AD01 Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL to 269 Farnborough Road Farnborough Hants GU14 7LY on 7 January 2016
12 Dec 2015 AA01 Previous accounting period shortened from 29 December 2014 to 28 December 2014
25 Sep 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
25 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP .8
11 Dec 2014 AA Full accounts made up to 31 December 2013
09 Sep 2014 CH01 Director's details changed for Naja David on 4 September 2014
03 Sep 2014 CH01 Director's details changed for Naja David on 1 September 2014
13 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP .8
03 Jun 2014 AA Full accounts made up to 31 December 2012
26 Feb 2014 CH01 Director's details changed for David Naja on 23 November 2012
16 Dec 2013 CH01 Director's details changed for David Naja on 12 December 2013
12 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
12 Jul 2013 CH01 Director's details changed for David Naja on 30 May 2013
29 Apr 2013 CC04 Statement of company's objects
29 Apr 2013 SH20 Statement by directors
29 Apr 2013 SH19 Statement of capital on 29 April 2013
  • GBP 0.80
29 Apr 2013 CAP-SS Solvency statement dated 22/04/13
29 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ £799999.20 credited to profit and loss reserve 22/04/2013