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AMILEX LIMITED

Company number 06345695

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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)
28 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	AD02	Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR United Kingdom to Las Suite 5 Percy Street London W1T 1DG	View PDF Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR United Kingdom to Las Suite 5 Percy Street London W1T 1DG - link opens in a new window - 1 page (1 page)
05 Aug 2015	AP01	Appointment of Mrs Katerina Eleftheriou as a director on 21 July 2015	View PDF Appointment of Mrs Katerina Eleftheriou as a director on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	TM02	Termination of appointment of Omega Agents Limited as a secretary on 21 July 2015	View PDF Termination of appointment of Omega Agents Limited as a secretary on 21 July 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	TM01	Termination of appointment of Sean Lee Hogan as a director on 21 July 2015	View PDF Termination of appointment of Sean Lee Hogan as a director on 21 July 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	AD01	Registered office address changed from Suite 351 10 Great Russell Street London WC1B 3BQ to Las Suite 5 Percy Street London W1T 1DG on 5 August 2015	View PDF Registered office address changed from Suite 351 10 Great Russell Street London WC1B 3BQ to Las Suite 5 Percy Street London W1T 1DG on 5 August 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
18 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
19 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
20 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2012	CH04	Secretary's details changed for Omega Agents Limited on 17 August 2012	View PDF Secretary's details changed for Omega Agents Limited on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
18 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Mar 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	CH04	Secretary's details changed for Omega Agents Limited on 16 August 2010	View PDF Secretary's details changed for Omega Agents Limited on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)

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