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AMICUS INTERIM LIMITED

Company number 06710263

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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)
20 Nov 2012 CH03 Secretary's details changed for Ms Catherine Diane Ainsley on 31 March 2012
28 Mar 2012 TM02 Termination of appointment of Ben Arnold as a secretary
28 Mar 2012 TM01 Termination of appointment of Ben Arnold as a director
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
21 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 March 2011
22 Dec 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
22 Dec 2010 AD01 Registered office address changed from 6 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE United Kingdom on 22 December 2010
22 Dec 2010 AD01 Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP on 22 December 2010
22 Dec 2010 TM01 Termination of appointment of Paul Argile as a director
07 May 2010 AA Total exemption small company accounts made up to 31 October 2009
07 May 2010 AD01 Registered office address changed from Regents House Mitre Way Battle Hastings East Sussex TN33 0BQ on 7 May 2010
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Mar 2010 AP03 Appointment of Ms Catherine Diane Ainsley as a secretary
16 Mar 2010 AP01 Appointment of Mr Paul William Argile as a director
27 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2010 AR01 Annual return made up to 29 September 2009 with full list of shareholders
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2009 225 Accounting reference date extended from 30/09/2009 to 31/10/2009
17 Nov 2008 287 Registered office changed on 17/11/2008 from 15 bolton street mayfair london W1J 8AR
17 Nov 2008 288b Appointment terminated secretary afc corporate services LIMITED
17 Nov 2008 288b Appointment terminated director timothy o'callaghan
17 Nov 2008 288a Director appointed catherine diane ainsley
17 Nov 2008 288a Director and secretary appointed ben arnold
29 Sep 2008 NEWINC Incorporation