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AMELIA KING LIMITED

Company number 05508292

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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 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
28 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2012 DS01 Application to strike the company off the register
18 Jun 2012 AA Accounts for a dormant company made up to 31 July 2011
10 Aug 2011 AP01 Appointment of Mr Pierre Durant as a director
15 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
Statement of capital on 2011-07-15
  • GBP 1
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
28 Sep 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Antonello Marra on 14 July 2010
22 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
09 Oct 2009 AD01 Registered office address changed from Somerset House Somerset Road Edmonton London N18 1HG on 9 October 2009
08 Oct 2009 AR01 Annual return made up to 14 July 2009 with full list of shareholders
03 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
21 Nov 2008 363a Return made up to 14/07/08; full list of members
21 Nov 2008 288b Appointment Terminated Secretary think map corporation LIMITED
07 May 2008 287 Registered office changed on 07/05/2008 from 52 great eastern street shoreditch london EC2A 3EP
03 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
01 Aug 2007 363a Return made up to 14/07/07; full list of members
01 Aug 2007 288c Director's particulars changed
22 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
26 Oct 2006 288c Director's particulars changed
26 Oct 2006 363a Return made up to 14/07/06; full list of members
14 Jul 2005 NEWINC Incorporation