AMERIGO LIMITED

Company number 03635941

Date	Type	Description	View / Download
30 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
19 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders Statement of capital on 2011-09-19 GBP 2	(3 pages)
12 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	(3 pages)
12 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	(4 pages)
27 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Apr 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	(4 pages)
05 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
05 Jan 2011	TM01	Termination of appointment of David Suddens as a director	(1 page)
13 Oct 2010	AP01	Appointment of Mr Frederick Francis Whitcomb as a director	(2 pages)
13 Oct 2010	AP03	Appointment of Mr Frederick Francis Whitcomb as a secretary	(1 page)
13 Oct 2010	TM01	Termination of appointment of Ivor Harrison as a director	(1 page)
13 Oct 2010	TM02	Termination of appointment of Ivor Harrison as a secretary	(1 page)
08 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
29 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(5 pages)
17 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
01 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Sep 2009	AA	Accounts made up to 31 March 2009	(4 pages)
23 Sep 2009	363a	Return made up to 16/09/09; full list of members	(3 pages)
20 Apr 2009	288c	Director and Secretary's Change of Particulars / ivor harrison / 20/04/2009 / Occupation was: mfr of basic pharmaceutical product, now: company director	(1 page)
20 Apr 2009	288c	Director and Secretary's Change of Particulars / ivor harrison / 20/04/2009 / HouseName/Number was: alexander house, now: caxton hall st. Peters street; Street was: 40A wilbury way, now: caxton; Post Town was: hitchin, now: cambridge; Region was: hertfordshire, now: cambridgeshire; Post Code was: SG4 0AP, now: CB23 3PJ; Country was: uk, now: united	(1 page)
16 Mar 2009	288a	Secretary appointed mr ivor john anthony harrison	(1 page)