AMAZING PRODUCTS ONLINE LTD

Company number 06268002

Date	Type	Description	View / Download
04 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
04 Jul 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
22 Feb 2012	AD01	Registered office address changed from 9 Moat Close Bushey Hertfordshire WD23 3BS England on 22 February 2012	(1 page)
01 Dec 2011	CERTNM	Company name changed amazing smile LTD\certificate issued on 01/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-01	(3 pages)
01 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders Statement of capital on 2011-12-01 GBP 2	(3 pages)
01 Dec 2011	TM01	Termination of appointment of Byron Malik Sachdev as a director on 1 December 2011	(1 page)
01 Dec 2011	AP01	Appointment of Mr Paul Anthony James Goldfinch as a director on 1 December 2011	(2 pages)
01 Dec 2011	AD01	Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG United Kingdom on 1 December 2011	(1 page)
17 Oct 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
07 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(3 pages)
04 Nov 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
14 Jul 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(3 pages)
14 Jul 2010	AP01	Appointment of Mr Byron Malik Sachdev as a director	(2 pages)
06 Jul 2010	AD01	Registered office address changed from Gf 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom on 6 July 2010	(1 page)
18 Jun 2010	TM02	Termination of appointment of Duport Secretary Limited as a secretary	(1 page)
18 Jun 2010	TM01	Termination of appointment of Duport Director Limited as a director	(1 page)
17 Jun 2010	AD01	Registered office address changed from The Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 17 June 2010	(1 page)
17 Jun 2010	TM01	Termination of appointment of Peter Valaitis as a director	(1 page)
09 Jul 2009	AA	Accounts made up to 30 June 2009	(2 pages)
02 Jul 2009	363a	Return made up to 04/06/09; full list of members	(4 pages)
15 Sep 2008	288a	Director appointed mr peter valaitis	(1 page)
04 Jul 2008	AA	Accounts made up to 30 June 2008	(2 pages)
20 Jun 2008	288c	Secretary's Change Of Particulars Duport Secretary LIMITED Logged Form	(1 page)