A.M. REAL ESTATES LIMITED

Company number 05776937

Date	Type	Description	View / Download
30 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
26 Apr 2010	4.20	Statement of affairs with form 4.19	(4 pages)
26 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-21	(1 page)
26 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2009	TM01	Termination of appointment of Kyriacos Nicolas as a director	(1 page)
02 Dec 2009	TM02	Termination of appointment of Claire Leak as a secretary	(1 page)
02 Dec 2009	TM01	Termination of appointment of Claire Leak as a director	(1 page)
02 Dec 2009	AP01	Appointment of Mr Andreas Kyriacos Nicolas as a director	(2 pages)
08 Oct 2009	AD01	Registered office address changed from C/O Bond Partners, the Grange 100 High Street London N14 6TB on 8 October 2009	(1 page)
20 Jul 2009	288a	Secretary appointed mrs claire elizabeth leak	(1 page)
20 Jul 2009	288b	Appointment Terminated Secretary slc registrars LIMITED	(1 page)
15 Apr 2009	363a	Return made up to 11/04/09; full list of members	(3 pages)
27 May 2008	363a	Return made up to 11/04/08; full list of members	(5 pages)
19 Mar 2008	AA	Accounts for a small company made up to 31 August 2007	(6 pages)
22 Jan 2008	225	Accounting reference date shortened from 30/09/07 to 31/08/07	(1 page)
10 Dec 2007	288a	New director appointed	(1 page)
23 Oct 2007	288c	Secretary's particulars changed	(1 page)
11 Jun 2007	363a	Return made up to 11/04/07; full list of members	(5 pages)
04 Jun 2007	288b	Secretary resigned	(1 page)
01 Jun 2007	288a	New secretary appointed	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)
24 Mar 2007	225	Accounting reference date extended from 30/04/07 to 30/09/07	(1 page)
27 Oct 2006	395	Particulars of mortgage/charge	(3 pages)