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MIMO AMP LIMITED

Company number 06448666

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2012 DS01 Application to strike the company off the register
17 Jun 2011 TM01 Termination of appointment of Ramon Mandri as a director
01 Jun 2011 TM01 Termination of appointment of Gabriel Amaral as a director
01 Mar 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
Statement of capital on 2011-03-01
  • GBP 100
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Feb 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
25 Feb 2010 CH04 Secretary's details changed for Lee Associates (Secretaries) Limited on 10 December 2009
25 Feb 2010 CH01 Director's details changed for Ramon Nicolas Mandri on 10 December 2009
25 Feb 2010 CH01 Director's details changed for Mr Sanghyug Kim on 10 December 2009
25 Feb 2010 CH01 Director's details changed for Mr Gabriel Faria Do Amaral on 10 December 2009
02 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Feb 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
21 Jan 2009 363a Return made up to 10/12/08; full list of members
22 Jan 2008 288c Director's particulars changed
11 Jan 2008 288a New director appointed
11 Jan 2008 288a New director appointed
11 Jan 2008 88(2)R Ad 10/12/07--------- £ si 99@1=99 £ ic 1/100
11 Jan 2008 288a New director appointed
11 Jan 2008 288a New secretary appointed
14 Dec 2007 288b Director resigned
14 Dec 2007 288b Secretary resigned
10 Dec 2007 NEWINC Incorporation