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AMUSIS LIMITED

Company number 06865640

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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)
26 Jan 2016	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)
13 Oct 2015	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)
30 Sep 2015	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)
23 Jun 2015	TM01	Termination of appointment of Nasir Ahmed Zubairi as a director on 17 June 2015	View PDF Termination of appointment of Nasir Ahmed Zubairi as a director on 17 June 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2015	TM01	Termination of appointment of William Aldwin Sandy Soames as a director on 17 June 2015	View PDF Termination of appointment of William Aldwin Sandy Soames as a director on 17 June 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,000	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	CH01	Director's details changed for Mr William Aldwin Sandy Soames on 1 January 2015	View PDF Director's details changed for Mr William Aldwin Sandy Soames on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	CH01	Director's details changed for Hakeem Oluwatosin Yesufu on 1 January 2015	View PDF Director's details changed for Hakeem Oluwatosin Yesufu on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	CH01	Director's details changed for Nasir Ahmed Zubairi on 1 January 2015	View PDF Director's details changed for Nasir Ahmed Zubairi on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	CH04	Secretary's details changed for London Registrars Plc on 1 April 2015	View PDF Secretary's details changed for London Registrars Plc on 1 April 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
01 May 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,000	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
03 Jun 2013	SH06	Cancellation of shares. Statement of capital on 3 June 2013 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 3 June 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Apr 2013	CH04	Secretary's details changed for London Registrars Plc on 1 January 2013	View PDF Secretary's details changed for London Registrars Plc on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Mar 2013	SH19	Statement of capital on 7 March 2013 GBP 149,900	View PDF Statement of capital on 7 March 2013 GBP 149,900 - link opens in a new window - 4 pages (4 pages)
07 Mar 2013	CAP-SS	Solvency statement dated 29/11/12	View PDF Solvency statement dated 29/11/12 - link opens in a new window - 1 page (1 page)
07 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Extinguish share prem a/c and any other capital reserve a/c 30/11/2012 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Extinguish share prem a/c and any other capital reserve a/c 30/11/2012 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
12 Feb 2013	AD01	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 12 February 2013	View PDF Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 12 February 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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