- Company Overview for AMERIND HOLDINGS LIMITED (03134152)
- Filing history for AMERIND HOLDINGS LIMITED (03134152)
- People for AMERIND HOLDINGS LIMITED (03134152)
- Charges for AMERIND HOLDINGS LIMITED (03134152)
- More for AMERIND HOLDINGS LIMITED (03134152)
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) |
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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
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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 | |
13 Jul 2016 | CH01 | Director's details changed for Naja David on 1 July 2016 | |
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 | |
06 Jul 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
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11 Dec 2014 | AA | Full accounts made up to 31 December 2013 | |
23 Oct 2014 | TM01 | Termination of appointment of Britta Sturm as a director on 16 October 2014 | |
09 Sep 2014 | CH01 | Director's details changed for Naja David on 4 September 2014 | |
03 Sep 2014 | CH01 | Director's details changed for Britta Sturm on 1 September 2014 | |
03 Sep 2014 | CH01 | Director's details changed for Naja David on 1 September 2014 | |
23 Jun 2014 | AA | Group of companies' accounts made up to 31 December 2012 | |
12 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
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07 Jan 2014 | CH01 | Director's details changed for Naja David on 12 December 2013 | |
16 Dec 2013 | CH01 | Director's details changed for Britta Sturm on 12 December 2013 | |
09 Jul 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
08 May 2013 | AA | Group of companies' accounts made up to 31 December 2011 | |
21 Sep 2012 | AA01 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 | |
31 May 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders |