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AMALDIS (2008) LIMITED

Company number 06545147

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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)
23 Apr 2013	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)
08 Jan 2013	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)
19 Dec 2012	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 - 3 pages (3 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 3,052,570.00	View PDF Statement of capital following an allotment of shares on 28 March 2012 GBP 3,052,570.00 - link opens in a new window - 5 pages (5 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 3,052,570.00	View PDF Statement of capital following an allotment of shares on 28 March 2012 GBP 3,052,570.00 - link opens in a new window - 4 pages (4 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Mar 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	SH19	Statement of capital on 29 March 2012 GBP 0.01	View PDF Statement of capital on 29 March 2012 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	CAP-SS	Solvency Statement dated 28/03/12	View PDF Solvency Statement dated 28/03/12 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/03/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 28/03/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	TM01	Termination of appointment of Alan Adrian Toms as a director on 16 January 2012	View PDF Termination of appointment of Alan Adrian Toms as a director on 16 January 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2011	AA	Group of companies' accounts made up to 5 April 2011	View PDF Group of companies' accounts made up to 5 April 2011 - link opens in a new window - 28 pages (28 pages)
05 Aug 2011	TM01	Termination of appointment of Andrew Meehan as a director	View PDF Termination of appointment of Andrew Meehan as a director - link opens in a new window - 1 page (1 page)
01 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 quoted 16/07/2011	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 quoted 16/07/2011 - link opens in a new window - 40 pages (40 pages)
20 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 23 pages (23 pages)
28 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
20 Aug 2010	AA	Group of companies' accounts made up to 3 April 2010	View PDF Group of companies' accounts made up to 3 April 2010 - link opens in a new window - 30 pages (30 pages)
07 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Dec 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 31 pages (31 pages)
30 Jul 2009	363a	Return made up to 23/03/09; full list of members; amend	View PDF Return made up to 23/03/09; full list of members; amend - link opens in a new window - 8 pages (8 pages)
30 Mar 2009	363a	Return made up to 23/03/09; full list of members	View PDF Return made up to 23/03/09; full list of members - link opens in a new window - 10 pages (10 pages)
10 Feb 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	View PDF Accounting reference date extended from 31/12/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
06 Aug 2008	288b	Appointment Terminated Secretary taylor wessing secretaries LIMITED	View PDF Appointment Terminated Secretary taylor wessing secretaries LIMITED - link opens in a new window - 1 page (1 page)

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