AMICUS LIMITED

Company number 04354778

Date	Type	Description	View / Download
28 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
11 May 2017	TM01	Termination of appointment of Thomas Evangelos Jannakos as a director on 30 April 2017	(1 page)
19 Apr 2017	AD01	Registered office address changed from D a S House Quay Side Temple Back Bristol Avon BS1 6NH to 9th Floor 25 Farringdon Street London EC4A 4AB on 19 April 2017	(2 pages)
09 Apr 2017	4.70	Declaration of solvency	(3 pages)
09 Apr 2017	600	Appointment of a voluntary liquidator	(2 pages)
09 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-28	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
21 Nov 2016	AP01	Appointment of Mr James Conroy Henderson as a director on 21 November 2016	(2 pages)
18 Nov 2016	TM01	Termination of appointment of Mark Travers Rhoder as a director on 9 November 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of Mark Travers Rhoder as a director on 9 November 2016	(1 page)
02 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(12 pages)
10 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	(4 pages)
14 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(49 pages)
14 Oct 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
14 Oct 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/14	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Kathryn Jane Mortimer as a director on 31 March 2015	(1 page)
19 Mar 2015	AP01	Appointment of Dr Thomas Evangelos Jannakos as a director on 19 March 2015	(2 pages)
19 Mar 2015	AP01	Appointment of Mr Mark Travers Rhoder as a director on 19 March 2015	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Paul John Asplin as a director on 8 March 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100	(4 pages)
11 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(35 pages)
11 Aug 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	(1 page)
11 Aug 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
13 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100	(4 pages)