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AMENDIA ENGINEERING LIMITED

Company number 06147459

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2013 DS01 Application to strike the company off the register
09 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
Statement of capital on 2013-04-09
  • GBP 1
08 Apr 2013 CH01 Director's details changed for Mr Jonathan Guy on 5 July 2012
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 AD01 Registered office address changed from 7 Canterbury Mansions Lymington Road West Hampstead London NW6 1SE United Kingdom on 10 July 2012
02 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Jonathan Guy on 29 March 2010
11 Dec 2009 AD01 Registered office address changed from 7 Canterbury Mansions Lymington Road London NW6 1SE United Kingdom on 11 December 2009
23 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
02 Apr 2009 363a Return made up to 08/03/09; full list of members
19 Mar 2009 287 Registered office changed on 19/03/2009 from 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG
22 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
25 Mar 2008 363a Return made up to 08/03/08; full list of members
13 Aug 2007 288b Secretary resigned
13 Apr 2007 287 Registered office changed on 13/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG
13 Apr 2007 288b Director resigned
13 Apr 2007 288a New director appointed
08 Mar 2007 NEWINC Incorporation