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AMAGON LTD

Company number 05320574

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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)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2010 DS01 Application to strike the company off the register
10 Nov 2009 DS02 Withdraw the company strike off application
15 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2009 652a Application for striking-off
14 Jul 2009 AAMD Amended accounts made up to 31 December 2008
02 Apr 2009 AA Accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 20/01/09; full list of members
26 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
21 Jan 2008 363s Return made up to 23/12/07; full list of members
04 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
12 Mar 2007 288c Secretary's particulars changed
09 Jan 2007 363s Return made up to 23/12/06; full list of members
05 Oct 2006 288b Director resigned
05 Oct 2006 288a New director appointed
10 Jul 2006 288b Secretary resigned
10 Jul 2006 288a New secretary appointed
24 Mar 2006 288b Director resigned
24 Mar 2006 288a New director appointed
24 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation and appt 02/03/06
10 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
24 Jan 2006 363s Return made up to 23/12/05; full list of members
02 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2005 287 Registered office changed on 28/09/05 from: charter court 74-78 victoria street st albans hertfordshire AL1 3XH