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AMY CONSULTING LIMITED

Company number 06500585

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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)
27 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2010 CH01 Director's details changed for Miss Amy Melinda Critchley on 25 November 2010
25 Nov 2010 AD01 Registered office address changed from , 1st and 2nd Floor Masonette, 108 Harbord Street, London, London, SW6 6PH, England on 25 November 2010
25 Nov 2010 AD01 Registered office address changed from , 51 Market Place, Warminster, Wiltshire, BA12 9AZ on 25 November 2010
23 Nov 2010 AA Total exemption small company accounts made up to 12 July 2010
06 Aug 2010 AA01 Previous accounting period extended from 28 February 2010 to 12 July 2010
18 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
Statement of capital on 2010-02-18
  • GBP 1
18 Feb 2010 CH01 Director's details changed for Miss Amy Melinda Critchley on 18 February 2010
08 Jan 2010 CERTNM Company name changed professional freelancer 895 LIMITED\certificate issued on 08/01/10
  • RES15 ‐ Change company name resolution on 2009-10-23
08 Jan 2010 CONNOT Change of name notice
13 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-18
22 Sep 2009 288a Director appointed miss amy melinda critchley
22 Sep 2009 288b Appointment Terminated Secretary recruitment and contractor services LIMITED
22 Sep 2009 288b Appointment Terminated Director terence hillier
08 Jul 2009 AA Accounts made up to 28 February 2009
04 Mar 2009 363a Return made up to 12/02/09; full list of members
12 Feb 2008 NEWINC Incorporation