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AMESGLEN LIMITED

Company number 05843458

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2011 DS01 Application to strike the company off the register
27 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
15 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
Statement of capital on 2010-06-15
  • GBP 1
15 Jun 2010 AD02 Register inspection address has been changed
14 Jun 2010 AP01 Appointment of Mr Manny Elman as a director
14 Jun 2010 CH02 Director's details changed for Blisworth Management Limited on 1 June 2010
14 Jun 2010 CH04 Secretary's details changed for Roade One Management Limited on 1 June 2010
15 Dec 2009 AD01 Registered office address changed from Hammond Phillips 5a Portman Square London W1H 6BX on 15 December 2009
23 Sep 2009 363a Return made up to 12/06/09; full list of members
22 Sep 2009 AA Accounts made up to 30 June 2009
22 Jul 2008 AA Accounts made up to 30 June 2008
24 Jun 2008 363a Return made up to 12/06/08; full list of members
25 Feb 2008 AA Accounts made up to 30 June 2007
27 Jun 2007 363a Return made up to 12/06/07; full list of members
16 Oct 2006 288b Secretary resigned
16 Oct 2006 288b Director resigned
16 Oct 2006 287 Registered office changed on 16/10/06 from: 31 corsham street london N1 6DR
05 Jul 2006 288a New director appointed
03 Jul 2006 288a New secretary appointed
12 Jun 2006 NEWINC Incorporation