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AMIANDO UK LIMITED

Company number 06875466

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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)
27 Apr 2021	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)
09 Feb 2021	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)
27 Jan 2021	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)
12 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
14 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 14 November 2019	View PDF Withdrawal of a person with significant control statement on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
16 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	View PDF Confirmation statement made on 13 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	TM01	Termination of appointment of Cai-Nicolas Ziegler as a director on 31 March 2019	View PDF Termination of appointment of Cai-Nicolas Ziegler as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	AP01	Appointment of Kati Rittberger as a director on 1 April 2019	View PDF Appointment of Kati Rittberger as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	PSC01	Notification of Hubert Burda as a person with significant control on 19 September 2018	View PDF Notification of Hubert Burda as a person with significant control on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
16 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	View PDF Confirmation statement made on 13 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
18 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Jan 2017	TM01	Termination of appointment of Gerhard Mohr as a director on 31 December 2016	View PDF Termination of appointment of Gerhard Mohr as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AP01	Appointment of Mr Rene Springer as a director on 1 January 2017	View PDF Appointment of Mr Rene Springer as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
14 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 10	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 10 - link opens in a new window - 5 pages (5 pages)
19 Feb 2016	TM01	Termination of appointment of Norbert Stockmann as a director on 12 February 2016	View PDF Termination of appointment of Norbert Stockmann as a director on 12 February 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	AP01	Appointment of Dr Cai-Nicolas Ziegler as a director on 12 February 2016	View PDF Appointment of Dr Cai-Nicolas Ziegler as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 10	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 10 - link opens in a new window - 5 pages (5 pages)
04 Aug 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 - 3 pages (3 pages)
15 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 10	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 10 - link opens in a new window - 5 pages (5 pages)

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