AMERILUBE LIMITED

Company number 06312780

Date	Type	Description	View / Download
29 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Dec 2013	AD01	Registered office address changed from 2nd Floor Honours Building Akeman Street Tring Hertfordshire HP23 6AF United Kingdom on 3 December 2013	(1 page)
12 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Oct 2012	TM01	Termination of appointment of Graham Hugh North as a director on 10 October 2012	(1 page)
01 Oct 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders Statement of capital on 2012-10-01 GBP 2	(4 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
01 Aug 2012	TM01	Termination of appointment of Thomas Allin Kahrl as a director on 1 August 2012	(1 page)
06 Jan 2012	AP01	Appointment of Mr Thomas Allin Kahrl as a director on 6 January 2012	(2 pages)
06 Jan 2012	AP01	Appointment of Robert Gardiner Lowe as a director on 6 January 2012	(2 pages)
06 Jan 2012	AP01	Appointment of Graham Hugh North as a director on 6 January 2012	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Jefferson Murray Green as a director on 6 January 2012	(1 page)
06 Jan 2012	TM01	Termination of appointment of Todd Eric Turnquist as a director on 6 January 2012	(1 page)
29 Sep 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(4 pages)
29 Sep 2011	AD01	Registered office address changed from 1st Floor Honours Building Akeman Business Park Akeman Street Tring Herts HP23 6AF on 29 September 2011	(1 page)
29 Sep 2011	CH03	Secretary's details changed for Mr Richard Andrew Leach on 14 July 2010	(1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
07 Oct 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(5 pages)
06 Oct 2010	CH01	Director's details changed for Mr Jefferson Murray Green on 1 October 2009	(2 pages)
06 Oct 2010	CH01	Director's details changed for Mr Todd Eric Turnquist on 1 October 2009	(2 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
17 Jun 2010	AD01	Registered office address changed from 81-82 Akeman Street Tring Herts HP23 6AF United Kingdom on 17 June 2010	(1 page)
20 Jul 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)
02 Apr 2009	AA	Accounts made up to 31 December 2008	(2 pages)
23 Oct 2008	288b	Appointment Terminate, Director Robert Gardiner Lowe Logged Form	(1 page)
21 Oct 2008	363a	Return made up to 13/07/08; full list of members	(4 pages)

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