AMALDIS LTD

Company number 06184986

Date	Type	Description	View / Download
26 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	(12 pages)
28 Sep 2009	652a	Application for striking-off	(2 pages)
23 Jul 2009	363a	Return made up to 26/03/09; full list of members; amend	(10 pages)
01 May 2009	363a	Return made up to 26/03/09; full list of members	(10 pages)
10 Feb 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
06 Aug 2008	288b	Appointment Terminated Secretary taylor wessing secretaries LIMITED	(1 page)
15 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
14 May 2008	363s	Return made up to 26/03/08; full list of members	(9 pages)
02 May 2008	288c	Director's Change of Particulars / simon zussman / 19/04/2007 / HouseName/Number was: , now: 47; Street was: 41 first avenue, now: glebe road; Area was: mortlake, now: ; Post Town was: london, now: barnes; Post Code was: SW14 8SP, now: SW13 0EB	(1 page)
29 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Loan agree,bind power. 09/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
23 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
23 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
23 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
17 Apr 2008	288c	Director's Change of Particulars / matthew zussman / 18/07/2007 / HouseName/Number was: , now: 12; Street was: 12 st stephens road, now: mount park crescent; Post Code was: W13 8HD, now: W5 2RN	(1 page)
17 Apr 2008	288b	Appointment Terminated Director richard steele	(1 page)
17 Apr 2008	288b	Appointment Terminated Director mark taylor	(1 page)
17 Apr 2008	288a	Director appointed james edward middleton	(2 pages)
17 Apr 2008	288a	Director appointed mark alexander wood	(2 pages)
09 Aug 2007	287	Registered office changed on 09/08/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX	(1 page)
02 Jun 2007	288a	New director appointed	(3 pages)
02 Jun 2007	288a	New director appointed	(2 pages)
02 Jun 2007	288a	New director appointed	(2 pages)

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