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AMANDA TRANSPORTATION SERVICES LIMITED

Company number 06125162

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2011 DS01 Application to strike the company off the register
16 Sep 2011 AP01 Appointment of Mr Stephen Kelly as a director on 16 September 2011
16 Sep 2011 TM01 Termination of appointment of Paul Kythreotis as a director on 16 September 2011
24 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
Statement of capital on 2011-02-24
  • GBP 2
24 Feb 2011 CH01 Director's details changed for Mr Paul Kythreotis on 23 February 2011
16 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
16 Mar 2010 CH02 Director's details changed for Mollyland Inc on 23 February 2010
16 Mar 2010 CH04 Secretary's details changed for London Secretaries Limited on 23 February 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 23/02/09; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Sep 2008 288a Director appointed paul kythreotis
03 Mar 2008 363a Return made up to 23/02/08; full list of members
13 Apr 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
28 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2007 88(2)R Ad 23/02/07--------- £ si 1@1=1 £ ic 1/2
28 Mar 2007 288b Director resigned
28 Mar 2007 288b Secretary resigned
28 Mar 2007 288a New director appointed
28 Mar 2007 288a New secretary appointed