AMLIN (FIREBREAK NO. 2) LIMITED

Company number 06618518

Date	Type	Description	View / Download
18 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2010	DS01	Application to strike the company off the register	(4 pages)
22 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders Statement of capital on 2010-07-22 GBP 1,000	(4 pages)
16 Oct 2009	CH03	Secretary's details changed for Jeanette Mary Mansell on 1 October 2009	(1 page)
07 Oct 2009	MISC	Section 519	(1 page)
25 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
07 Jul 2009	363a	Return made up to 12/06/09; full list of members	(4 pages)
07 Jul 2009	287	Registered office changed on 07/07/2009 from st helens 1 undershaft london EC3A 8ND	(1 page)
14 Jan 2009	288c	Secretary's Change of Particulars / jeanette clarke / 09/01/2009 / Surname was: clarke, now: mansell; Honours was: , now: acis	(1 page)
10 Dec 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
22 Jul 2008	88(2)	Ad 14/07/08 gbp si 999@1=999 gbp ic 1/1000	(2 pages)
22 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
02 Jul 2008	288b	Appointment Terminated Director luciene james LIMITED	(1 page)
02 Jul 2008	288b	Appointment Terminated Secretary the company registration agents LIMITED	(1 page)
02 Jul 2008	288a	Director appointed charles christopher tresilian pender	(2 pages)
02 Jul 2008	288a	Secretary appointed jeanette mary clarke	(2 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from 280 gray's inn road london WC1X 8EB	(1 page)
12 Jun 2008	NEWINC	Incorporation	(16 pages)