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AMARU GROUP LIMITED

Company number 06426144

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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)
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Oct 2019	TM01	Termination of appointment of Kornel Tas as a director on 1 October 2019	View PDF Termination of appointment of Kornel Tas as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	PSC07	Cessation of Kornel Tas as a person with significant control on 1 December 2018	View PDF Cessation of Kornel Tas as a person with significant control on 1 December 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2018	AD01	Registered office address changed from 28 Old Brompton Road Office 390 London SW7 3DL United Kingdom to 28 Office 390 Old Brompton Road London SW7 3DL on 1 November 2018	View PDF Registered office address changed from 28 Old Brompton Road Office 390 London SW7 3DL United Kingdom to 28 Office 390 Old Brompton Road London SW7 3DL on 1 November 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	CH01	Director's details changed for Mr Kornel Hunn Tas on 1 October 2018	View PDF Director's details changed for Mr Kornel Hunn Tas on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	AD01	Registered office address changed from PO Box Office 390 28 Old Brompton Road London SW7 3DL to 28 Old Brompton Road Office 390 London SW7 3DL on 1 November 2018	View PDF Registered office address changed from PO Box Office 390 28 Old Brompton Road London SW7 3DL to 28 Old Brompton Road Office 390 London SW7 3DL on 1 November 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2015	TM01	Termination of appointment of Europrime Resources as a director on 1 January 2014	View PDF Termination of appointment of Europrime Resources as a director on 1 January 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 1,000	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Mar 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1,000	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	AD01	Registered office address changed from Suite 390 28 Old Brompton Road London Uk SW7 3DL to Po Box Office 390 28 Old Brompton Road London SW7 3DL on 28 October 2014	View PDF Registered office address changed from Suite 390 28 Old Brompton Road London Uk SW7 3DL to Po Box Office 390 28 Old Brompton Road London SW7 3DL on 28 October 2014 - link opens in a new window - 1 page (1 page)
30 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1,000	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)

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