AMIVIR LIMITED

Company number 05663772

Date	Type	Description	View / Download
10 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2009	AD01	Registered office address changed from Kingswood House, 31-39 Miles Road, Mitcham Surrey CR4 3DA on 8 October 2009	(1 page)
07 Oct 2009	CH03	Secretary's details changed for Mr David Richard Swinnerton on 6 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Mr David Richard Swinnerton on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Mark Stuart Goodall on 6 October 2009	(2 pages)
18 Feb 2009	AA	Group of companies' accounts made up to 30 June 2008	(22 pages)
05 Jan 2009	363a	Return made up to 29/12/08; full list of members	(4 pages)
29 Feb 2008	288b	Appointment Terminated Director brian cardy	(1 page)
21 Feb 2008	AA	Group of companies' accounts made up to 30 June 2007	(22 pages)
16 Jan 2008	363a	Return made up to 29/12/07; full list of members	(3 pages)
16 Jan 2008	288c	Director's particulars changed	(1 page)
13 Sep 2007	288c	Director's particulars changed	(1 page)
14 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
02 Jan 2007	363a	Return made up to 29/12/06; full list of members	(3 pages)
02 Jan 2007	287	Registered office changed on 02/01/07 from: kingswood house 31-39 miles road mitcham surrey CR4 3VA	(1 page)
29 Nov 2006	AA	Full accounts made up to 30 June 2006	(15 pages)
13 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Feb 2006	225	Accounting reference date shortened from 31/12/06 to 30/06/06	(1 page)
01 Feb 2006	395	Particulars of mortgage/charge	(4 pages)
26 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
11 Jan 2006	288b	Secretary resigned	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	288a	New director appointed	(2 pages)
11 Jan 2006	288a	New director appointed	(1 page)