AMIES INTERNATIONAL LIMITED

Company number 03907245

Date	Type	Description	View / Download
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
06 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
06 Sep 2017	SH20	Statement by Directors	(1 page)
06 Sep 2017	SH19	Statement of capital on 6 September 2017 GBP 30	(3 pages)
06 Sep 2017	CAP-SS	Solvency Statement dated 26/08/17	(1 page)
06 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Dec 2016	TM01	Termination of appointment of Peter Charles Ballard as a director on 12 December 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of Andrew Keith Waide as a director on 5 December 2016	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
27 Mar 2016	TM01	Termination of appointment of Timothy John Amies as a director on 29 February 2016	(1 page)
27 Mar 2016	AP01	Appointment of Mr Thomas George Timothy Amies as a director on 27 March 2016	(2 pages)
20 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 30,000	(10 pages)
09 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
16 Feb 2015	AP01	Appointment of Miss Alice Mary Clare Amies as a director on 16 February 2015	(2 pages)
06 Nov 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
20 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 30,000	(9 pages)
07 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 30,000	(9 pages)
24 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
10 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(9 pages)
24 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
05 Mar 2012	TM01	Termination of appointment of Thomas Amies as a director	(1 page)

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