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AMIKON INVESTMENT LIMITED

Company number 03284974

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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)
30 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
18 Jul 2014 4.68 Liquidators' statement of receipts and payments to 29 May 2014
30 Jul 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA on 19 June 2013
13 Jun 2013 4.70 Declaration of solvency
13 Jun 2013 600 Appointment of a voluntary liquidator
13 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-05-30
04 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
Statement of capital on 2012-12-04
  • EUR 614,262
02 Nov 2012 AA Full accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
12 Dec 2011 CH03 Secretary's details changed for Bartolome Alfonso Ferrer on 1 November 2011
12 Dec 2011 CH01 Director's details changed for Bartolome Alfonso Ferrer on 1 November 2011
28 Sep 2011 AA Full accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 28/11/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 28/11/07; full list of members
09 Oct 2007 AA Full accounts made up to 31 December 2006
29 Dec 2006 363a Return made up to 28/11/06; full list of members
05 Oct 2006 AA Full accounts made up to 31 December 2005
12 Jan 2006 363a Return made up to 28/11/05; full list of members