- Company Overview for AMATHUS DRINKS PLC (01689532)
- Filing history for AMATHUS DRINKS PLC (01689532)
- People for AMATHUS DRINKS PLC (01689532)
- Charges for AMATHUS DRINKS PLC (01689532)
- More for AMATHUS DRINKS PLC (01689532)
| 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 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 06 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
| 30 Mar 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 29 Mar 2011 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 29 Mar 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 03 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
| 02 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 02 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 05 Jan 2010 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 05 Jan 2010 | CH01 | Director's details changed for Mrs Loucia Machlouzarides on 1 October 2009 | |
| 05 Jan 2010 | CH01 | Director's details changed for George Georgiou on 1 October 2009 | |
| 05 Jan 2010 | CH01 | Director's details changed for Harry Georgiou on 1 October 2009 | |
| 02 Oct 2009 | 288c | Director's change of particulars / loucia christodoulou / 24/09/2009 | |
| 25 Sep 2009 | 288a | Director appointed mrs loucia christodoulou | |
| 23 Sep 2009 | AA | Full accounts made up to 31 March 2009 | |
| 09 Apr 2009 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
| 09 Apr 2009 | 43(3) | Application rereg as PLC | |
| 09 Apr 2009 | 43(3)e | Declaration rereg as PLC | |
| 09 Apr 2009 | BS | Balance Sheet | |
| 09 Apr 2009 | MAR | Re-registration of Memorandum and Articles | |
| 09 Apr 2009 | AUDS | Auditor's statement | |
| 09 Apr 2009 | AUDR | Auditor's report | |
| 09 Apr 2009 | RESOLUTIONS |
Resolutions
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| 03 Apr 2009 | 288a | Director appointed george georgiou | |
| 26 Mar 2009 | CERTNM | Company name changed amathus wines LIMITED\certificate issued on 26/03/09 |