AMACO PLANT LIMITED

Company number 04054573

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
07 Dec 2011	SH20	Statement by Directors	(1 page)
07 Dec 2011	CAP-SS	Solvency Statement dated 04/12/11	(1 page)
07 Dec 2011	SH19	Statement of capital on 7 December 2011 GBP 1	(4 pages)
07 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Dec 2011	AP03	Appointment of Mrs Morag Hale as a secretary on 5 December 2011	(1 page)
06 Dec 2011	AP01	Appointment of Mrs Morag Hale as a director on 5 December 2011	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Barry Andrew King as a director on 5 December 2011	(1 page)
06 Dec 2011	TM02	Termination of appointment of Colin Joseph Fairman as a secretary on 11 November 2011	(1 page)
14 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-19	(1 page)
14 Sep 2011	CONNOT	Change of name notice	(2 pages)
14 Sep 2011	AC92	Restoration by order of the court	(5 pages)
08 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
14 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
29 Sep 2009	363a	Return made up to 17/08/09; full list of members	(3 pages)
07 Aug 2009	288b	Appointment Terminated Director and Secretary martine wilson	(1 page)
07 Aug 2009	287	Registered office changed on 07/08/2009 from wilsons PLC windover road huntingdon cambridgeshire PE29 7ED	(1 page)
06 Aug 2009	288a	Secretary appointed colin joseph fairman	(2 pages)
06 Aug 2009	288a	Director appointed barry andrew king	(3 pages)
06 Aug 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
06 Aug 2009	288a	Director appointed james edward digby	(2 pages)

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