AMIGO ENGINEERING LIMITED

Company number 03401413

Date	Type	Description	View / Download
14 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2011	TM01	Termination of appointment of Himanshu Tipnis as a director on 1 September 2011	(1 page)
21 Sep 2011	TM02	Termination of appointment of Puliakode Ramchandran as a secretary on 1 September 2011	(1 page)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
01 Sep 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders Statement of capital on 2011-09-01 GBP 625,000	(7 pages)
31 Aug 2011	AD02	Register inspection address has been changed from 2nd Floor, Unimix House, Abbey Road London NW10 7TR England	(1 page)
31 Aug 2011	TM01	Termination of appointment of Manan Bhansali as a director	(1 page)
04 Apr 2011	AD01	Registered office address changed from C/O C/O Sanjiv Mehta the Sanctuary 7 Penketh Drive Harrow Middlesex HA1 3JX United Kingdom on 4 April 2011	(1 page)
08 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
23 Aug 2010	AP01	Appointment of Mr Himanshu Tipnis as a director	(2 pages)
20 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(6 pages)
19 Jul 2010	AD02	Register inspection address has been changed	(1 page)
26 Apr 2010	TM01	Termination of appointment of Sanjiv Mehta as a director	(1 page)
26 Apr 2010	AP01	Appointment of Mr Abhijit Banerjee as a director	(2 pages)
18 Dec 2009	AD01	Registered office address changed from Golds House 2-9 Uplands Business Park Blackhorse Lane London E17 52J on 18 December 2009	(1 page)
14 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
29 Jul 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
10 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
31 Jul 2008	363a	Return made up to 10/07/08; full list of members	(4 pages)
19 Dec 2007	MA	Memorandum and Articles of Association	(17 pages)
14 Dec 2007	CERTNM	Company name changed amigo international (U.K.) limit ed\certificate issued on 14/12/07	(2 pages)
23 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
02 Aug 2007	363a	Return made up to 10/07/07; full list of members	(2 pages)