MISS AMELIA LIMITED

Company number 04640481

Date	Type	Description	View / Download
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
21 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders Statement of capital on 2013-01-21 GBP 2	(3 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
20 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(3 pages)
19 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(3 pages)
12 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
05 Mar 2010	AAMD	Amended total exemption small company accounts made up to 31 May 2009	(5 pages)
25 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(5 pages)
01 Feb 2010	AP01	Appointment of Mrs Christine Margaret Moore as a director	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Peter Brown as a director	(1 page)
20 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(4 pages)
20 Jan 2010	CH01	Director's details changed for Peter Anthony Brown on 19 January 2010	(2 pages)
19 Aug 2009	CERTNM	Company name changed secureaid shield LIMITED\certificate issued on 19/08/09	(2 pages)
22 Jun 2009	288b	Appointment Terminated Secretary christine moore	(1 page)
16 Jun 2009	288b	Appointment Terminated Director christine moore	(1 page)
16 Jun 2009	287	Registered office changed on 16/06/2009 from 1 nash house 18 park village east london NW1 7PY	(1 page)
16 Feb 2009	363a	Return made up to 17/01/09; full list of members	(4 pages)
16 Feb 2009	288c	Director and Secretary's Change of Particulars / christine moore / 14/02/2009 / Title was: , now: mrs; HouseName/Number was: , now: flat 6,; Street was: 4 warwick road, now: 14 grange park; Post Code was: W5 3XJ, now: W5 3PL	(2 pages)
28 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
12 Aug 2008	287	Registered office changed on 12/08/2008 from 4 warwick road ealing london W5 3XJ	(1 page)
17 Apr 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
10 Apr 2008	225	Accounting reference date shortened from 31/01/2009 to 31/05/2008	(1 page)