AMICUS TECHNOLOGY LIMITED

Company number 04644235

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
10 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 1,000	(7 pages)
10 Jul 2013	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	(1 page)
17 Apr 2013	MR04	Satisfaction of charge 4 in full	(3 pages)
26 Feb 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4	(3 pages)
26 Feb 2013	AP01	Appointment of Mr James William Easton as a director	(2 pages)
20 Feb 2013	AUD	Auditor's resignation	(3 pages)
11 Dec 2012	AA01	Change of accounting reference date	(3 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
22 Nov 2012	AP03	Appointment of Jonathan David Calow as a secretary	(3 pages)
22 Nov 2012	AP01	Appointment of Mr Michael Robert Parish as a director	(3 pages)
22 Nov 2012	AP01	Appointment of Paul Justin Humphreys as a director	(3 pages)
22 Nov 2012	AP01	Appointment of Andrew James Mackenzie Prosser as a director	(3 pages)
22 Nov 2012	TM02	Termination of appointment of Alan Gordon as a secretary	(2 pages)
22 Nov 2012	TM01	Termination of appointment of Andrew Gardner as a director	(2 pages)
22 Nov 2012	TM01	Termination of appointment of Alan Gordon as a director	(2 pages)
22 Nov 2012	AD01	Registered office address changed from Trinity Court Brunel Road Totton Southampton Hampshire SO40 3WX on 22 November 2012	(2 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
25 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
11 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(9 pages)
13 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
13 Jul 2011	CH01	Director's details changed for Mr Alan Nicholas Chesterfield Gordon on 1 June 2011	(2 pages)
13 Jul 2011	CH03	Secretary's details changed for Mr Alan Nicholas Chesterfield Gordon on 1 June 2011	(1 page)