3 AMIGOS LIMITED

Company number 06280171

Date	Type	Description	View / Download
08 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
24 Sep 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
05 Sep 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
03 Sep 2012	AD01	Registered office address changed from 301 Ecclesall Road Sheffield South Yorkshire S11 8NX on 3 September 2012	(2 pages)
03 Sep 2012	4.20	Statement of affairs with form 4.19	(6 pages)
03 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-15	(1 page)
14 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders Statement of capital on 2012-06-14 GBP 100	(5 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
16 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(5 pages)
16 Jun 2011	CH01	Director's details changed for Rahul Rajendra Amin on 16 June 2011	(2 pages)
14 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
24 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(11 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
11 Jul 2009	363a	Return made up to 14/06/09; no change of members	(4 pages)
22 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
22 Dec 2008	225	Accounting reference date shortened from 30/06/2008 to 31/01/2008	(1 page)
04 Sep 2008	363s	Return made up to 14/06/08; full list of members	(7 pages)
07 Aug 2008	288b	Appointment Terminate, Director And Secretary Anita Day Logged Form	(1 page)
07 Aug 2008	288a	Secretary appointed antony kochs dungworth	(1 page)
07 Aug 2008	288b	Appointment Terminated Director glenn day	(1 page)
23 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
15 Oct 2007	288b	Secretary resigned	(1 page)
15 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)