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AMOEBA CREATIVE SYSTEMS LIMITED

Company number 05814676

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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)
12 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	TM02	Termination of appointment of Michael Holdstock as a secretary on 29 March 2016	View PDF Termination of appointment of Michael Holdstock as a secretary on 29 March 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	TM01	Termination of appointment of Jean Buchanan Dean as a director on 29 March 2016	View PDF Termination of appointment of Jean Buchanan Dean as a director on 29 March 2016 - link opens in a new window - 1 page (1 page)
12 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	View PDF Annual return made up to 12 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	CH01	Director's details changed for Christopher Hugh James Pearce on 20 January 2012	View PDF Director's details changed for Christopher Hugh James Pearce on 20 January 2012 - link opens in a new window - 2 pages (2 pages)
13 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2010	CH01	Director's details changed for Christopher Hugh James Pearce on 12 May 2010	View PDF Director's details changed for Christopher Hugh James Pearce on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	363a	Return made up to 12/05/09; full list of members	View PDF Return made up to 12/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Feb 2009	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 2 pages (2 pages)
13 May 2008	363a	Return made up to 12/05/08; full list of members	View PDF Return made up to 12/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Feb 2008	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	363a	Return made up to 12/05/07; full list of members	View PDF Return made up to 12/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	287	Registered office changed on 16/08/07 from: 1 warwick road beaconsfield buckinghamshire HP9 2PE	View PDF Registered office changed on 16/08/07 from: 1 warwick road beaconsfield buckinghamshire HP9 2PE - link opens in a new window - 1 page (1 page)

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