AMIES LIMITED

Company number 04383129

Date	Type	Description	View / Download
20 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2011	DS01	Application to strike the company off the register	(3 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
22 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders Statement of capital on 2010-03-22 GBP 2	(4 pages)
22 Mar 2010	CH01	Director's details changed for Cecilia Claire Beaufort Amies on 2 October 2009	(2 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
10 Apr 2009	363a	Return made up to 27/02/09; full list of members	(3 pages)
10 Apr 2009	288b	Appointment Terminated Secretary london registrars LIMITED	(1 page)
05 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
27 Mar 2008	363a	Return made up to 27/02/08; full list of members	(3 pages)
29 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
07 Sep 2007	287	Registered office changed on 07/09/07 from: 25 owlstone road cambridge CB3 9JH	(1 page)
19 Mar 2007	287	Registered office changed on 19/03/07 from: trafalgar house 11 waterloo place london SW1Y 4AU	(1 page)
15 Mar 2007	363a	Return made up to 27/02/07; full list of members	(2 pages)
11 Sep 2006	288b	Director resigned	(1 page)
23 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ B/S approved 03/07/06	(1 page)
23 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
15 Aug 2006	288a	New secretary appointed	(1 page)
14 Aug 2006	288b	Secretary resigned	(1 page)
14 Aug 2006	288a	New director appointed	(1 page)
18 Jul 2006	288c	Secretary's particulars changed	(1 page)
15 Mar 2006	363a	Return made up to 27/02/06; full list of members	(2 pages)
24 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
14 Apr 2005	363s	Return made up to 27/02/05; full list of members	(6 pages)