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AMIVEK LTD

Company number 06064231

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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 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2010 DS01 Application to strike the company off the register
27 Apr 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
Statement of capital on 2010-04-27
  • GBP 1,000
27 Apr 2010 CH04 Secretary's details changed for Bedrijfsbeheer and Management Limited on 24 January 2010
23 Apr 2010 AP04 Appointment of Octopus Secretarial Services Ltd as a secretary
23 Apr 2010 TM02 Termination of appointment of Bedrijfsbeheer and Management Limited as a secretary
23 Apr 2010 AD01 Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 23 April 2010
30 Jan 2010 AA Accounts for a dormant company made up to 31 January 2009
27 Apr 2009 363a Return made up to 24/01/09; full list of members
31 Oct 2008 288c Secretary's Change of Particulars / bedrijfsbeheer and management LIMITED / 30/10/2008 / HouseName/Number was: , now: eisderbosstraat 33; Street was: nutherweg 20, now: ; Post Town was: schinnen, now: maasmechelen; Region was: 6365ER, now: ; Post Code was: , now: 3630; Country was: netherlands, now: belgium
27 Oct 2008 AA Accounts made up to 31 January 2008
04 Sep 2008 287 Registered office changed on 04/09/2008 from dept - 1 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom
03 Sep 2008 363a Return made up to 24/01/08; full list of members
03 Sep 2008 287 Registered office changed on 03/09/2008 from dept 1 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom
28 Aug 2008 287 Registered office changed on 28/08/2008 from dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD
24 Jan 2007 NEWINC Incorporation