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AMI ARTHUS MANAGEMENT INTERNATIONAL LTD.

Company number 05515958

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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)
12 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2013 DS01 Application to strike the company off the register
01 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
Statement of capital on 2012-08-01
  • GBP 100
25 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
08 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Hans-Juergen Vetter on 20 July 2010
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Aug 2009 363a Return made up to 22/07/08; full list of members; amend
12 Aug 2009 363a Return made up to 22/07/07; full list of members; amend
12 Aug 2009 363a Return made up to 22/07/06; full list of members; amend
29 Jul 2009 363a Return made up to 22/07/09; full list of members
29 Jul 2009 288c Director's Change of Particulars / hans-juergen vetter / 21/07/2009 / HouseName/Number was: , now: 20; Street was: 20 paulstr., Now: beckengaesschen; Post Town was: erfurt, now: schaffhausen; Region was: 99084, now: ; Post Code was: , now: 8200; Country was: germany, now: switzerland
11 Mar 2009 288a Secretary appointed ms. Beatrice vetter
10 Mar 2009 288b Appointment Terminated Secretary joachim vetter
26 Nov 2008 AA Accounts made up to 31 December 2007
09 Sep 2008 363a Return made up to 22/07/08; full list of members
15 Aug 2008 287 Registered office changed on 15/08/2008 from suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB
28 Aug 2007 363a Return made up to 22/07/07; full list of members
23 Jul 2007 AA Accounts made up to 31 December 2006
18 Apr 2007 AA Accounts made up to 31 December 2005
16 Oct 2006 225 Accounting reference date shortened from 31/07/06 to 31/12/05