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AMELIA INVEST LTD

Company number 05646382

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2014 DS01 Application to strike the company off the register
06 Jan 2014 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
Statement of capital on 2013-01-10
  • GBP 100
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
24 May 2011 CH01 Director's details changed for Merika Jonassen on 23 May 2011
11 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
08 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 06/12/08; full list of members
11 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Dec 2007 363a Return made up to 06/12/07; full list of members
05 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Dec 2006 363a Return made up to 06/12/06; full list of members
11 Aug 2006 288a New secretary appointed
11 Aug 2006 287 Registered office changed on 11/08/06 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH
04 Aug 2006 288b Secretary resigned
04 Aug 2006 287 Registered office changed on 04/08/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
06 Dec 2005 NEWINC Incorporation