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AMELIA FINANCIAL SYSTEMS LIMITED

Company number 02865194

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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)
15 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
17 May 2010 LIQ MISC Insolvency:miscellaneous - form LQ02.
19 Mar 2010 3.6 Receiver's abstract of receipts and payments to 24 February 2010
19 Mar 2010 LQ02 Notice of ceasing to act as receiver or manager
26 Jan 2010 3.6 Receiver's abstract of receipts and payments to 4 December 2009
26 Jan 2010 3.6 Receiver's abstract of receipts and payments to 4 December 2008
21 Dec 2008 3.6 Receiver's abstract of receipts and payments to 4 December 2007
01 Feb 2008 3.6 Receiver's abstract of receipts and payments
16 Jan 2007 3.6 Receiver's abstract of receipts and payments
05 Jan 2006 3.6 Receiver's abstract of receipts and payments
17 Jan 2005 3.6 Receiver's abstract of receipts and payments
22 Jan 2004 3.6 Receiver's abstract of receipts and payments
19 May 2003 3.3 Statement of Affairs in administrative receivership following report to creditors
04 Mar 2003 3.10 Administrative Receiver's report
07 Jan 2003 287 Registered office changed on 07/01/03 from: bank chambers 6 borough high street london SE1 9QQ
16 Dec 2002 405(1) Appointment of receiver/manager
28 Oct 2002 363s Return made up to 22/10/02; full list of members
19 Jun 2002 88(2)R Ad 07/06/02--------- £ si 2484@.01=24 £ ic 100/124
19 Jun 2002 122 S-div 07/06/02
19 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div / share approve 07/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2002 123 £ nc 100/500 07/06/02
14 Jun 2002 395 Particulars of mortgage/charge