- Company Overview for AMIES INTERNATIONAL LIMITED (03907245)
- Filing history for AMIES INTERNATIONAL LIMITED (03907245)
- People for AMIES INTERNATIONAL LIMITED (03907245)
- More for AMIES INTERNATIONAL LIMITED (03907245)
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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27 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Dec 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Nov 2017 | DS01 | Application to strike the company off the register | |
05 Oct 2017 | CS01 | Confirmation statement made on 1 October 2017 with updates | |
06 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
06 Sep 2017 | SH20 | Statement by Directors | |
06 Sep 2017 | SH19 |
Statement of capital on 6 September 2017
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06 Sep 2017 | CAP-SS | Solvency Statement dated 26/08/17 | |
06 Sep 2017 | RESOLUTIONS |
Resolutions
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13 Dec 2016 | TM01 | Termination of appointment of Peter Charles Ballard as a director on 12 December 2016 | |
06 Dec 2016 | TM01 | Termination of appointment of Andrew Keith Waide as a director on 5 December 2016 | |
10 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
25 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 Mar 2016 | TM01 | Termination of appointment of Timothy John Amies as a director on 29 February 2016 | |
27 Mar 2016 | AP01 | Appointment of Mr Thomas George Timothy Amies as a director on 27 March 2016 | |
20 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
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09 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
16 Feb 2015 | AP01 | Appointment of Miss Alice Mary Clare Amies as a director on 16 February 2015 | |
06 Nov 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
20 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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07 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
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24 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
10 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
24 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
05 Mar 2012 | TM01 | Termination of appointment of Thomas Amies as a director |