AMYNAT HOLDINGS LIMITED

Company number 03832503

Date	Type	Description	View / Download
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
22 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
20 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Feb 2013	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(4 pages)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2012	SH19	Statement of capital on 3 October 2012 GBP 1,000	(4 pages)
24 Sep 2012	SH20	Statement by Directors	(1 page)
24 Sep 2012	CAP-SS	Solvency Statement dated 21/08/12	(1 page)
24 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
18 Jan 2012	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(5 pages)
09 Dec 2011	TM01	Termination of appointment of Ronald Geoffrey Morgan as a director on 1 December 2011	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Andrew Whitfield as a director	(1 page)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
30 Nov 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(6 pages)
23 Jul 2010	AA01	Previous accounting period extended from 31 October 2009 to 30 April 2010	(1 page)
20 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(4 pages)
07 Oct 2009	AD01	Registered office address changed from The Bronx Manufacturing Co Uk Ltd Dudley Road Lye Stourbridge West Midlands DY9 8BQ on 7 October 2009	(1 page)
28 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
14 Nov 2008	363a	Return made up to 26/09/08; full list of members	(4 pages)
14 Nov 2008	288c	Director's Change of Particulars / timothy brown / 01/09/2008 / HouseName/Number was: , now: 22; Street was: the lyndens, now: flat 22 pedmore mews; Area was: 5A ridge street, now: worcester lane; Post Town was: wollaston, now: stourbridge; Region was: stourbridge, now: west midlands; Post Code was: DY8 4QF, now: DY8 2PY	(1 page)
29 Aug 2008	AA	Accounts for a small company made up to 31 October 2007	(7 pages)
30 Oct 2007	363s	Return made up to 26/09/07; no change of members	(7 pages)