AMELCO LIMITED

Company number 03932592

Date	Type	Description	View / Download
12 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Sep 2009	652a	Application for striking-off	(1 page)
05 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
05 Aug 2009	AA	Total exemption small company accounts made up to 29 February 2008	(4 pages)
09 Apr 2009	363a	Return made up to 23/03/09; full list of members	(3 pages)
05 Nov 2008	225	Accounting reference date shortened from 28/02/2009 to 30/11/2008	(1 page)
21 Apr 2008	363a	Return made up to 23/03/08; full list of members	(3 pages)
18 Apr 2008	353	Location of register of members	(1 page)
07 Jan 2008	AA	Total exemption small company accounts made up to 28 February 2007	(4 pages)
02 Oct 2007	288b	Secretary resigned	(1 page)
02 Oct 2007	288a	New secretary appointed	(1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: amelco LTD., Barbican house, 26-34 old street, london, eciv 9QQ	(1 page)
27 Sep 2007	287	Registered office changed on 27/09/07 from: claymore house, claymore, tamworth, staffs, B77 5DQ	(1 page)
23 Mar 2007	288c	Secretary's particulars changed	(1 page)
23 Mar 2007	363a	Return made up to 24/02/07; full list of members	(2 pages)
23 Mar 2007	353	Location of register of members	(1 page)
23 Mar 2007	190	Location of debenture register	(1 page)
23 Mar 2007	287	Registered office changed on 23/03/07 from: claymore house, tame valley industrial estate, wilnecote tamworth, staffordshire B77 5DQ	(1 page)
18 Aug 2006	AA	Total exemption small company accounts made up to 28 February 2006	(4 pages)
15 Mar 2006	363s	Return made up to 24/02/06; full list of members	(6 pages)
01 Jul 2005	AA	Total exemption small company accounts made up to 28 February 2005	(4 pages)
15 Apr 2005	363s	Return made up to 24/02/05; full list of members	(6 pages)
30 Oct 2004	288c	Secretary's particulars changed	(1 page)
21 Sep 2004	190	Location of debenture register	(1 page)