AMIS LIMITED

Company number 05554048

Date	Type	Description	View / Download
02 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Feb 2013	AD01	Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL United Kingdom on 27 February 2013	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders Statement of capital on 2011-09-06 GBP 100	(4 pages)
06 Sep 2011	CH04	Secretary's details changed for Oxden Limited on 6 September 2011	(2 pages)
29 Jul 2011	AD01	Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 29 July 2011	(1 page)
28 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
23 Feb 2011	AD01	Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 23 February 2011	(1 page)
18 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(4 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
14 Jun 2010	AP04	Appointment of Oxden Limited as a secretary	(2 pages)
10 May 2010	AD01	Registered office address changed from 3 Milebush Road Southsea Hampshire PO4 8NF on 10 May 2010	(1 page)
11 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
09 Feb 2010	AD01	Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 9 February 2010	(1 page)
10 Jan 2010	AP01	Appointment of Mr Joachim Ulbrich as a director	(2 pages)
08 Jan 2010	TM01	Termination of appointment of Eva Jung as a director	(1 page)
23 Sep 2009	363a	Return made up to 05/09/09; full list of members	(3 pages)
22 Sep 2008	363a	Return made up to 05/09/08; full list of members	(3 pages)
08 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
02 Jan 2008	288b	Director resigned	(1 page)
05 Oct 2007	363a	Return made up to 05/09/07; full list of members	(2 pages)
13 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
07 Jun 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
05 Sep 2006	363a	Return made up to 05/09/06; full list of members	(2 pages)
21 Oct 2005	288a	New director appointed	(1 page)

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