AMOR ENERGY LIMITED

Company number 06401475

Date	Type	Description	View / Download
17 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
16 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders Statement of capital on 2011-11-16 GBP 1	(6 pages)
26 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(6 pages)
26 Oct 2010	AD01	Registered office address changed from 1000 Great West Road Brentford Middlesex TW8 9DW on 26 October 2010	(1 page)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
07 Jan 2010	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(5 pages)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
01 Jul 2009	288c	Secretary's Change Of Particulars David Alastair Blyth Logged Form	(1 page)
21 May 2009	395	Particulars of a mortgage or charge / charge no: 2	(12 pages)
20 May 2009	288b	Appointment Terminated Director and Secretary philip norgate	(1 page)
20 May 2009	288a	Director appointed john douglas innes	(2 pages)
20 May 2009	288a	Director appointed scott leiper	(2 pages)
20 May 2009	288a	Director and secretary appointed david blyth	(2 pages)
20 May 2009	288b	Appointment Terminated Director francoise fillot	(1 page)
20 May 2009	288b	Appointment Terminated Director heath davies	(1 page)
20 May 2009	288b	Appointment Terminated Director jacques mottard	(1 page)
20 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Change name 11/05/2009 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
16 May 2009	CERTNM	Company name changed sword energy LIMITED\certificate issued on 20/05/09	(2 pages)
15 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
10 Dec 2008	363a	Return made up to 17/10/08; full list of members	(4 pages)
13 Oct 2008	288c	Director's Change of Particulars / heath davies / 29/09/2008 / HouseName/Number was: , now: 46; Street was: 275 lonsdale road, now: castelnau; Post Code was: SW13 9QB, now: SW13 9EX	(1 page)
12 Mar 2008	288a	Director appointed heath john davies	(8 pages)
12 Mar 2008	288a	Director and secretary appointed philip norgate	(7 pages)