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2AMAZING LIMITED

Company number 05903495

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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 Jan 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Nov 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 7 pages (7 pages)
24 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Re purchase of certain business and assetts of amazing media group 25/07/2008	View PDF Resolutions RES13 ‐ Re purchase of certain business and assetts of amazing media group 25/07/2008 - link opens in a new window - 11 pages (11 pages)
08 Sep 2008	288b	Appointment Terminated Secretary prima secretary LIMITED	View PDF Appointment Terminated Secretary prima secretary LIMITED - link opens in a new window - 1 page (1 page)
04 Sep 2008	363a	Return made up to 11/08/08; full list of members	View PDF Return made up to 11/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jun 2008	AA	Accounts made up to 31 August 2007	View PDF Accounts made up to 31 August 2007 - link opens in a new window - 1 page (1 page)
25 Sep 2007	363a	Return made up to 11/08/07; full list of members	View PDF Return made up to 11/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Mar 2007	287	Registered office changed on 12/03/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB	View PDF Registered office changed on 12/03/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB - link opens in a new window - 1 page (1 page)
12 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Feb 2007	CERTNM	Company name changed crossco (999) LIMITED\certificate issued on 06/02/07	View PDF Company name changed crossco (999) LIMITED\certificate issued on 06/02/07 - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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