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AMARAND LIMITED

Company number 05701225

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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)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2010 DS01 Application to strike the company off the register
28 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
Statement of capital on 2010-02-17
  • GBP 100
16 Feb 2010 CH04 Secretary's details changed for Sigma Secretaries Ltd on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Martijn Imrich on 16 February 2010
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 07/02/09; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Mar 2008 363a Return made up to 07/02/08; full list of members
10 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Mar 2007 363a Return made up to 07/02/07; full list of members
28 Dec 2006 288a New secretary appointed
28 Dec 2006 288b Secretary resigned
26 Sep 2006 288a New director appointed
26 Sep 2006 288b Director resigned
17 Feb 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
07 Feb 2006 NEWINC Incorporation