AMARILLIS LTD

Company number 05519887

Date	Type	Description	View / Download
11 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2012	TM02	Termination of appointment of Bridgefield Secretaries Limited as a secretary on 1 August 2011	(1 page)
18 May 2012	DS01	Application to strike the company off the register	(3 pages)
28 Jul 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders Statement of capital on 2011-07-28 GBP 2	(4 pages)
10 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
08 Sep 2010	TM01	Termination of appointment of Paul Newman as a director	(1 page)
19 Aug 2010	TM01	Termination of appointment of Rainer Buchecker as a director	(1 page)
19 Aug 2010	AP01	Appointment of Mr. Jean Pierre Faure as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Jean Faure as a director	(1 page)
28 Jul 2010	AP01	Appointment of Mr. Daryl Cumberland as a director	(2 pages)
27 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(6 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
09 Nov 2009	AP01	Appointment of Mr. Paul Newman as a director	(2 pages)
09 Nov 2009	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 9 November 2009	(1 page)
05 Nov 2009	AP04	Appointment of Bridgefield Secretaries Limited as a secretary	(2 pages)
29 Oct 2009	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary	(1 page)
12 Aug 2009	363a	Return made up to 27/07/09; full list of members	(4 pages)
12 Aug 2009	353	Location of register of members	(1 page)
12 Aug 2009	287	Registered office changed on 12/08/2009 from de burgh house market road second floor wickford essex SS12 0BB U.K.	(1 page)
12 Aug 2009	190	Location of debenture register	(1 page)
12 Jun 2009	288c	Director's Change of Particulars / rainer buchecker / 12/06/2009 / HouseName/Number was: 29B, now: chemin; Street was: route de pregny, now: vert 3; Post Town was: chambesy, now: founex; Region was: geneve, now: ; Post Code was: 1292, now: 1297	(1 page)
22 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
16 Feb 2009	288a	Secretary appointed kingsley secretaries LIMITED	(1 page)
29 Jan 2009	287	Registered office changed on 29/01/2009 from 38 princes court 88 brompton road knightsbridge london SW3 1ES	(1 page)

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