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AMIGO INTEGRATION LIMITED

Company number 06264387

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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)
23 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
26 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-03 - link opens in a new window - 1 page (1 page)
26 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 212,500	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 212,500 - link opens in a new window - 18 pages (18 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 212,500	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 212,500 - link opens in a new window - 17 pages (17 pages)
27 Feb 2015	MR04	Satisfaction of charge 062643870002 in full	View PDF Satisfaction of charge 062643870002 in full - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
17 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 212,500	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 212,500 - link opens in a new window - 17 pages (17 pages)
07 Jan 2014	AD01	Registered office address changed from Catthorpe Hall Near Lutterworth Leicestershire LE17 6DB on 7 January 2014	View PDF Registered office address changed from Catthorpe Hall Near Lutterworth Leicestershire LE17 6DB on 7 January 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2013	MR01	Registration of charge 062643870002	View PDF Registration of charge 062643870002 - link opens in a new window - 18 pages (18 pages)
08 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
02 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 212,500.00	View PDF Statement of capital following an allotment of shares on 1 July 2011 GBP 212,500.00 - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 210,000	View PDF Statement of capital following an allotment of shares on 31 December 2010 GBP 210,000 - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
14 Feb 2011	ANNOTATION	Rectified AP01 was removed from the register on 04/05/2011 as the information was invalid.
14 Feb 2011	ANNOTATION	Rectified AP01 was removed from the register on 04/05/2011 as the information was invalid.

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