AMIX LIMITED

Company number 06054261

Date	Type	Description	View / Download
08 Apr 2015	AD01	Registered office address changed from C/O Derby Accountancy Services Ltd the Old Gas House Darley Abbey Mills Darley Abbey Derby DE22 1DZ England to The Old Gas House Darley Abbey Mills Darley Abbey Derby DE22 1DZ on 8 April 2015	(1 page)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
25 Sep 2014	AD01	Registered office address changed from C/O Derby Accountancy Services Friar Gate Studios Ford Street Derby DE1 1EE to C/O Derby Accountancy Services Ltd the Old Gas House Darley Abbey Mills Darley Abbey Derby DE22 1DZ on 25 September 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	(3 pages)
09 Jun 2014	AD01	Registered office address changed from Unit 33, Hilton Industrial Estate Sutton Lane Hilton Derby DE65 5FE England on 9 June 2014	(1 page)
17 Feb 2014	AD01	Registered office address changed from C/O Phoenix Business Services 11 Brick Street Derby DE1 1DU England on 17 February 2014	(1 page)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(11 pages)
11 Jul 2013	AP01	Appointment of Mr Shaun Evans as a director	(2 pages)
10 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(3 pages)
10 Jul 2013	TM01	Termination of appointment of Alan Robinson as a director	(1 page)
12 Mar 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(4 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
03 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(4 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
17 Aug 2011	AR01	Annual return made up to 16 January 2011	(12 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
16 Aug 2011	RT01	Administrative restoration application	(4 pages)
05 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Apr 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(4 pages)
23 Apr 2010	CH01	Director's details changed for Alan Robinson on 1 October 2009	(2 pages)
25 Mar 2010	AD01	Registered office address changed from , 18 Askerfield Avenue, Allestree, Derby, DE22 2ST on 25 March 2010	(1 page)