AMAZONICA LIMITED

Company number 05875985

Date	Type	Description	View / Download
11 Dec 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders Statement of capital on 2012-03-13 GBP 2	(3 pages)
13 Mar 2012	AD01	Registered office address changed from Unit 4 Holles House Overton Road London SW9 7JN on 13 March 2012	(1 page)
12 Mar 2012	TM01	Termination of appointment of Omar Ramirez as a director on 27 February 2012	(1 page)
07 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(4 pages)
07 Dec 2011	AP01	Appointment of Mr Iban De Jesus Alvarado Chica as a director on 2 December 2011	(2 pages)
07 Dec 2011	TM01	Termination of appointment of Hassanali Harji Bhanji as a director on 2 December 2011	(1 page)
07 Dec 2011	TM02	Termination of appointment of Omar Ramirez as a secretary on 2 December 2011	(1 page)
26 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(5 pages)
30 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
24 Sep 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(5 pages)
24 Sep 2010	CH01	Director's details changed for Omar Ramirez on 1 November 2009	(2 pages)
24 Sep 2010	CH01	Director's details changed for Hassanali Harji Bhanji on 1 November 2009	(2 pages)
31 Aug 2010	AD01	Registered office address changed from 14 Marshalsea Road London SE1 1HL on 31 August 2010	(2 pages)
02 Jun 2010	AA	Total exemption full accounts made up to 31 August 2009	(11 pages)
30 Sep 2009	AA	Total exemption full accounts made up to 31 August 2008	(11 pages)
24 Sep 2009	363a	Return made up to 13/07/09; full list of members	(6 pages)
01 Oct 2008	363a	Return made up to 13/07/08; no change of members	(4 pages)
28 Aug 2008	288a	Secretary appointed omar ramirez	(1 page)
08 Aug 2008	288a	Secretary appointed oamr ramirez	(1 page)
03 Jul 2008	287	Registered office changed on 03/07/2008 from 1 marlow copse rochester kent ME5 9DP	(1 page)
03 Jul 2008	288b	Appointment Terminated Secretary hassanali bhanji	(1 page)
24 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	(7 pages)
25 Oct 2007	225	Accounting reference date extended from 31/07/07 to 31/08/07	(1 page)