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AMNICO LIMITED

Company number 05226786

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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)
22 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
08 May 2013	AD01	Registered office address changed from 14 Beech Hill Avenue Hadley Wood Barnet Hertfordshire EN4 0LN United Kingdom on 8 May 2013	View PDF Registered office address changed from 14 Beech Hill Avenue Hadley Wood Barnet Hertfordshire EN4 0LN United Kingdom on 8 May 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
03 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-04-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-04-26 - link opens in a new window - 1 page (1 page)
11 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
18 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders Statement of capital on 2012-09-18 GBP 100	View PDF Annual return made up to 9 September 2012 with full list of shareholders Statement of capital on 2012-09-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	CH01	Director's details changed for Mr Amir Mohammad Naghib on 1 September 2011	View PDF Director's details changed for Mr Amir Mohammad Naghib on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	AD01	Registered office address changed from 43 Clarendon Court 33 Maida Vale London W9 1AJ United Kingdom on 21 July 2011	View PDF Registered office address changed from 43 Clarendon Court 33 Maida Vale London W9 1AJ United Kingdom on 21 July 2011 - link opens in a new window - 1 page (1 page)
22 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
04 Nov 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	CH01	Director's details changed for Amir Mohammad Naghib on 1 January 2010	View PDF Director's details changed for Amir Mohammad Naghib on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
08 Oct 2009	AR01	Annual return made up to 9 September 2009 with full list of shareholders	View PDF Annual return made up to 9 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Oct 2009	AD01	Registered office address changed from 310 Harrow Road Wembley Middlesex HA9 6LL on 7 October 2009	View PDF Registered office address changed from 310 Harrow Road Wembley Middlesex HA9 6LL on 7 October 2009 - link opens in a new window - 1 page (1 page)
13 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
06 Nov 2008	363s	Return made up to 09/09/08; full list of members	View PDF Return made up to 09/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
06 Nov 2008	288b	Appointment Terminated Secretary lorna bacchus naghib	View PDF Appointment Terminated Secretary lorna bacchus naghib - link opens in a new window - 1 page (1 page)
07 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
19 Oct 2007	363s	Return made up to 09/09/07; full list of members	View PDF Return made up to 09/09/07; full list of members - link opens in a new window - 6 pages (6 pages)
25 Mar 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
03 Oct 2006	363s	Return made up to 09/09/06; full list of members	View PDF Return made up to 09/09/06; full list of members - link opens in a new window - 6 pages (6 pages)

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