AMETHYST FINANCE (HOLDINGS) LIMITED

Company number 04267551

Date	Type	Description	View / Download
25 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders Statement of capital on 2010-08-31 GBP 1	(4 pages)
31 Aug 2010	CH02	Director's details changed for Ldc Corporate Director No 1 Limited on 8 August 2010	(2 pages)
31 Aug 2010	CH02	Director's details changed for Ldc Corporate Director No 2 Limited on 8 August 2010	(2 pages)
31 Aug 2010	CH04	Secretary's details changed for Tmf Corporate Admnistration Services Limited on 9 August 2010	(2 pages)
18 Aug 2010	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
17 Dec 2009	AA	Group of companies' accounts made up to 28 March 2009	(12 pages)
14 Oct 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 14 October 2009	(1 page)
14 Oct 2009	AP04	Appointment of Tmf Corporate Admnistration Services Limited as a secretary	(1 page)
20 Aug 2009	363a	Return made up to 09/08/09; full list of members	(3 pages)
02 Oct 2008	AA	Group of companies' accounts made up to 29 March 2008	(13 pages)
10 Sep 2008	363a	Return made up to 09/08/08; full list of members	(3 pages)
10 Sep 2007	363a	Return made up to 09/08/07; full list of members	(2 pages)
22 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	(17 pages)
12 Sep 2006	AA	Group of companies' accounts made up to 1 April 2006	(18 pages)
11 Aug 2006	363a	Return made up to 09/08/06; full list of members	(2 pages)
24 Aug 2005	363a	Return made up to 09/08/05; full list of members	(5 pages)
03 Aug 2005	AA	Group of companies' accounts made up to 2 April 2005	(12 pages)
24 Sep 2004	363a	Return made up to 09/08/04; full list of members	(5 pages)
11 Aug 2004	AA	Group of companies' accounts made up to 3 April 2004	(12 pages)
08 May 2004	AA	Group of companies' accounts made up to 29 March 2003	(12 pages)
03 Oct 2003	363a	Return made up to 09/08/03; full list of members	(5 pages)
27 Sep 2003	353	Location of register of members	(1 page)