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AMILIE LTD.

Company number 04567020

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
09 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
16 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	View PDF Annual return made up to 18 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2010	CERTNM	Company name changed office-talk uk LIMITED\certificate issued on 15/06/10 CONNOT ‐	View PDF Company name changed office-talk uk LIMITED\certificate issued on 15/06/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-08 - link opens in a new window - 1 page (1 page)
24 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-21 - link opens in a new window - 1 page (1 page)
24 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	View PDF Annual return made up to 18 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Dec 2009	CH01	Director's details changed for Keith Lewis on 1 October 2009	View PDF Director's details changed for Keith Lewis on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
24 Oct 2008	363a	Return made up to 18/10/08; full list of members	View PDF Return made up to 18/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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