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AMAZING ERP LIMITED

Company number 06399557

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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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2012 SOAS(A) Voluntary strike-off action has been suspended
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2011 TM02 Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 26 September 2011
12 Mar 2011 SOAS(A) Voluntary strike-off action has been suspended
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2011 DS01 Application to strike the company off the register
18 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
Statement of capital on 2010-10-18
  • GBP 1
13 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Dr Enrico Tinazzi on 13 November 2009
13 Nov 2009 CH04 Secretary's details changed for Ocs Corporate Secretaries Limited on 13 November 2009
13 Nov 2008 AA Total exemption small company accounts made up to 31 October 2008
15 Oct 2008 363a Return made up to 15/10/08; full list of members
03 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2007 NEWINC Incorporation