ASSET MANAGEMENT INVESTMENT COMPANY LIMITED

Company number 02918390

Date	Type	Description	View / Download
16 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2013	4.68	Liquidators' statement of receipts and payments to 10 October 2013	(14 pages)
16 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
30 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
30 Oct 2012	4.70	Declaration of solvency	(3 pages)
30 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-19	(1 page)
04 Sep 2012	SH20	Statement by Directors	(2 pages)
04 Sep 2012	SH19	Statement of capital on 4 September 2012 GBP 0.25	(4 pages)
04 Sep 2012	CAP-SS	Solvency Statement dated 31/08/12	(1 page)
04 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(14 pages)
08 Mar 2012	AD01	Registered office address changed from 32 Ludgate Hill London EC4M 7DR on 8 March 2012	(1 page)
02 Feb 2012	AA	Full accounts made up to 30 September 2011	(22 pages)
29 Jul 2011	AD04	Register(s) moved to registered office address	(2 pages)
29 Jul 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(20 pages)
20 Jul 2011	AP04	Appointment of Praxis Fund Services Limited as a secretary	(3 pages)
20 Jul 2011	TM02	Termination of appointment of Bharat Bhagani as a secretary	(2 pages)
20 Jul 2011	TM01	Termination of appointment of George Robb as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Hugh Tilney as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Barry Aling as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Charles Wilkinson as a director	(2 pages)
20 Jul 2011	AP01	Appointment of Geoffrey Richard Miller as a director	(3 pages)
20 Jul 2011	AP01	Appointment of Patrick Firth as a director	(3 pages)
24 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
21 Feb 2011	AA	Full accounts made up to 30 September 2010	(45 pages)