AMEGOWORLD LIMITED

Company number 05875775

Date	Type	Description	View / Download
06 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
06 Nov 2012	4.68	Liquidators' statement of receipts and payments to 31 August 2012	(11 pages)
01 Nov 2011	4.68	Liquidators' statement of receipts and payments to 31 August 2011	(11 pages)
10 Sep 2010	4.20	Statement of affairs with form 4.19	(8 pages)
10 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-01	(1 page)
10 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
25 Aug 2010	AD01	Registered office address changed from St Lukes Church Pavilion Way Macclesfield Cheshire SK10 3LU on 25 August 2010	(2 pages)
17 Aug 2010	AP01	Appointment of Mark James Richardson as a director	(3 pages)
29 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders Statement of capital on 2010-07-29 GBP 2	(6 pages)
20 May 2010	TM01	Termination of appointment of Steven Pineger as a director	(2 pages)
20 May 2010	TM01	Termination of appointment of Karel England as a director	(2 pages)
06 May 2010	TM01	Termination of appointment of Robert Cross as a director	(2 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
28 Aug 2009	288a	Director appointed karel andreas peter england	(1 page)
28 Aug 2009	288a	Director appointed steven reginald pineger	(1 page)
23 Jul 2009	363a	Return made up to 13/07/09; full list of members	(5 pages)
27 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
21 Jul 2008	363a	Return made up to 13/07/08; full list of members	(5 pages)
05 Jun 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
22 Sep 2007	363a	Return made up to 13/07/07; full list of members	(5 pages)
20 Jul 2007	225	Accounting reference date shortened from 31/07/07 to 30/06/07	(1 page)
11 Jul 2007	288a	New secretary appointed	(2 pages)
09 Jul 2007	288b	Secretary resigned	(1 page)
09 Jul 2007	288b	Director resigned	(1 page)