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AMELAND LIMITED

Company number 06002634

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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)
18 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
25 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2010 AD01 Registered office address changed from 7 Torriano Mews London NW5 2RZ United Kingdom on 1 September 2010
16 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Jatinder Singh Gill on 1 October 2009
16 Dec 2009 AD01 Registered office address changed from 7 Torriano Mews Torriano Avenue London NW5 2RZ on 16 December 2009
23 Feb 2009 363a Return made up to 20/11/08; full list of members
23 Feb 2009 288b Appointment terminated secretary colin bennett
03 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
03 Sep 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
03 May 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Feb 2008 288b Appointment terminated director colin bennett
19 Feb 2008 363a Return made up to 20/11/07; full list of members
11 Sep 2007 88(2)R Ad 01/07/07--------- £ si 1@1=1 £ ic 1/2
11 Sep 2007 288b Secretary resigned
11 Sep 2007 288b Director resigned
11 Sep 2007 288a New director appointed