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AMAWELL EUROPE 1 LIMITED

Company number 05464031

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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
30 Oct 2009 AA Accounts for a dormant company made up to 31 May 2009
18 Jun 2009 363a Return made up to 26/05/09; full list of members
16 Jun 2009 363s Return made up to 26/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
27 Oct 2008 AA Accounts made up to 31 May 2008
01 Jul 2008 363a Return made up to 26/05/08; full list of members
28 Aug 2007 CERTNM Company name changed meshan LIMITED\certificate issued on 28/08/07
14 Aug 2007 AA Accounts made up to 31 May 2007
17 Jun 2007 363a Return made up to 26/05/07; full list of members
19 Mar 2007 AA Accounts made up to 31 May 2006
04 Jan 2007 287 Registered office changed on 04/01/07 from: suite 4, parsons house parsons road, washington, tyne & wear NE37 1EZ
23 Jun 2006 363(288) Secretary's particulars changed;director's particulars changed
19 Apr 2006 288a New secretary appointed
07 Apr 2006 288a New director appointed
07 Apr 2006 288a New director appointed
12 Jan 2006 288b Secretary resigned
12 Jan 2006 288b Director resigned
14 Oct 2005 287 Registered office changed on 14/10/05 from: 6-8 underwood street, london, N1 7JQ
26 May 2005 NEWINC Incorporation