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AMOS ARCHITECTURE & DESIGN LTD.

Company number 06552350

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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)
13 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
13 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2015 4.68 Liquidators' statement of receipts and payments to 8 January 2015
03 Mar 2014 4.68 Liquidators' statement of receipts and payments to 8 January 2014
05 Mar 2013 4.68 Liquidators' statement of receipts and payments to 8 January 2013
20 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Jan 2012 AD01 Registered office address changed from 2 the Canvas House Jubilee Yard 25 Queen Elizabeth Street London SE1 2NL on 13 January 2012
12 Jan 2012 4.20 Statement of affairs with form 4.19
12 Jan 2012 600 Appointment of a voluntary liquidator
12 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Aug 2011 CH01 Director's details changed for Mr Julian Paul Amos on 4 August 2011
06 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
Statement of capital on 2011-04-08
  • GBP 100
28 Jan 2011 AA01 Previous accounting period shortened from 30 April 2010 to 28 April 2010
06 Aug 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Mr Julian Paul Amos on 1 October 2009
06 Aug 2010 AR01 Annual return made up to 3 April 2009 with full list of shareholders
26 Jul 2010 AA01 Previous accounting period extended from 31 October 2009 to 30 April 2010
02 Jun 2010 AA Accounts for a dormant company made up to 31 October 2008
04 Feb 2010 AA01 Current accounting period shortened from 30 April 2009 to 31 October 2008
22 May 2009 363a Return made up to 02/04/09; full list of members
21 May 2009 190 Location of debenture register