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AMAZING THAI LTD

Company number 06581392

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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)
22 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jun 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Jun 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Jan 2012 AD01 Registered office address changed from C/O Thai Marina Unit 2 Barton Turns Barton Under Needwood Burton-on-Trent Staffordshire DE13 8DZ United Kingdom on 13 January 2012
13 Jan 2012 4.20 Statement of affairs with form 4.19
13 Jan 2012 600 Appointment of a voluntary liquidator
13 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-10
02 Jun 2011 TM02 Termination of appointment of Piyanat Miyomthai as a secretary
05 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
Statement of capital on 2011-05-05
  • GBP 100
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
11 May 2010 AA Total exemption small company accounts made up to 30 April 2009
08 May 2010 DISS40 Compulsory strike-off action has been discontinued
06 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2010 CH01 Director's details changed for Wouraporn Dale on 11 January 2010
16 Dec 2009 AD01 Registered office address changed from 131 Lichfield Street Walsall West Midlands WS1 1TA on 16 December 2009
04 Jun 2009 363a Return made up to 30/04/09; full list of members
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
21 May 2008 288a Secretary appointed piyanat miyomthai
21 May 2008 288a Director appointed wouraporn dale
08 May 2008 287 Registered office changed on 08/05/2008 from 131 lichfield street walsall west midlands WS1 1TA
01 May 2008 288b Appointment Terminated Director form 10 directors fd LTD
30 Apr 2008 NEWINC Incorporation