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AMASIS GROUP LIMITED

Company number 05979221

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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)
11 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
27 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
Statement of capital on 2011-10-27
  • GBP 100
07 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
02 Dec 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
21 Jan 2010 AR01 Annual return made up to 26 October 2009 with full list of shareholders
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Jun 2009 AA Total exemption small company accounts made up to 31 December 2007
20 Jan 2009 363a Return made up to 26/10/08; full list of members
21 Jan 2008 288c Director's particulars changed
21 Jan 2008 363a Return made up to 26/10/07; full list of members
28 Dec 2007 288a New director appointed
05 Oct 2007 288a New secretary appointed
05 Oct 2007 288b Secretary resigned
04 Oct 2007 288b Director resigned
04 Apr 2007 288a New director appointed
30 Mar 2007 288a New secretary appointed
29 Mar 2007 288b Secretary resigned
15 Feb 2007 288b Secretary resigned
15 Feb 2007 288b Director resigned
15 Feb 2007 288a New secretary appointed
15 Feb 2007 288a New director appointed
15 Feb 2007 288a New director appointed