AMIPEX LIMITED

Company number 05045252

Date	Type	Description	View / Download
05 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jun 2010	DS01	Application to strike the company off the register	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Simon Leadbeater as a director	(1 page)
29 Apr 2010	TM01	Termination of appointment of Richard Grove as a director	(1 page)
25 Mar 2010	AP01	Appointment of Dr Simon Robert Brough Leadbeater as a director	(2 pages)
25 Mar 2010	AP01	Appointment of Mr Richard Dennis Grove as a director	(2 pages)
24 Mar 2010	AA01	Current accounting period extended from 28 February 2011 to 31 July 2011	(1 page)
08 Mar 2010	SH01	Statement of capital following an allotment of shares on 8 March 2010 GBP 100	(2 pages)
25 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(4 pages)
25 Feb 2010	CH01	Director's details changed for Mr Steven Robert Karl Frow on 25 February 2010	(2 pages)
25 Feb 2010	TM02	Termination of appointment of Patricia Martin as a secretary	(1 page)
21 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
16 Jul 2009	MA	Memorandum and Articles of Association	(5 pages)
14 Jul 2009	CERTNM	Company name changed sun training LIMITED\certificate issued on 14/07/09	(3 pages)
18 Feb 2009	363a	Return made up to 16/02/09; full list of members	(3 pages)
18 Feb 2009	288c	Director's Change of Particulars / steven frow / 18/02/2009 /	(1 page)
18 Feb 2009	288c	Secretary's Change of Particulars / patricia martin / 18/02/2009 / Nationality was: british, now: other	(2 pages)
19 Dec 2008	AA	Accounts made up to 28 February 2008	(2 pages)
01 Mar 2008	363a	Return made up to 16/02/08; full list of members	(3 pages)
01 Mar 2008	288c	Director's Change of Particulars / steven frow / 28/02/2008 / Nationality was: british, now: english; Title was: , now: mr; HouseName/Number was: , now: 24; Street was: 24 clarence road, now: clarence road; Country was: , now: england; Occupation was: managing director, now: company director	(2 pages)
01 Mar 2008	288c	Secretary's Change of Particulars / patricia martin / 28/02/2008 / Title was: , now: ms; HouseName/Number was: , now: hedgerows; Street was: 14 rambling way, now: willows lane; Area was: , now: off potten end hill; Post Town was: potten end, now: water end; Post Code was: HP4 2SF, now: HP1 3BN; Country was: , now: england; Occupation was: , now: co	(2 pages)
08 Jan 2008	AA	Accounts made up to 28 February 2007	(2 pages)
26 Feb 2007	363a	Return made up to 16/02/07; full list of members	(2 pages)
26 Feb 2007	190	Location of debenture register	(1 page)

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