- Company Overview for AMORITE VENTURE LIMITED (04728130)
- Filing history for AMORITE VENTURE LIMITED (04728130)
- People for AMORITE VENTURE LIMITED (04728130)
- Insolvency for AMORITE VENTURE LIMITED (04728130)
- More for AMORITE VENTURE LIMITED (04728130)
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) |
---|---|---|---|
16 Jun 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Mar 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
11 May 2009 | 4.20 | Statement of affairs with form 4.19 | |
11 May 2009 | 600 | Appointment of a voluntary liquidator | |
11 May 2009 | 287 | Registered office changed on 11/05/2009 from lion house red lion street london WC1R 4GB | |
11 May 2009 | RESOLUTIONS |
Resolutions
|
|
25 Jan 2008 | 288a | New secretary appointed | |
10 Jan 2008 | 287 | Registered office changed on 10/01/08 from: 21 st. Thomas street bristol avon BS1 6JS | |
10 Jan 2008 | 288b | Director resigned | |
10 Jan 2008 | 288b | Director resigned | |
10 Jan 2008 | 288b | Director resigned | |
10 Jan 2008 | 288b | Secretary resigned | |
10 Jan 2008 | 288a | New director appointed | |
04 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
27 Jun 2007 | 288c | Secretary's particulars changed | |
27 Jun 2007 | 288b | Secretary resigned | |
27 Jun 2007 | 363s | Return made up to 09/04/07; full list of members | |
27 Jun 2007 | 363(288) |
Secretary's particulars changed;secretary resigned
|
|
15 Dec 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
03 Nov 2006 | 288a | New director appointed | |
15 Aug 2006 | 288a | New director appointed | |
15 Aug 2006 | 288b | Director resigned | |
18 Apr 2006 | 363s | Return made up to 09/04/06; full list of members | |
13 Apr 2006 | 288a | New director appointed | |
14 Dec 2005 | 288b | Director resigned |