- Company Overview for AMICA BUSINESS SERVICES LIMITED (06918876)
- Filing history for AMICA BUSINESS SERVICES LIMITED (06918876)
- People for AMICA BUSINESS SERVICES LIMITED (06918876)
- More for AMICA BUSINESS SERVICES LIMITED (06918876)
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) |
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10 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 May 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 May 2013 | DS01 | Application to strike the company off the register | |
26 Jun 2012 | AR01 |
Annual return made up to 29 May 2012 with full list of shareholders
Statement of capital on 2012-06-26
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28 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
03 Nov 2011 | AD01 | Registered office address changed from Suite 9 the Oast Church Farm Ulcombe Maidstone Kent ME17 1DN on 3 November 2011 | |
04 Aug 2011 | AR01 | Annual return made up to 29 May 2011 with full list of shareholders | |
29 Jul 2011 | AD01 | Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG on 29 July 2011 | |
01 Mar 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
10 Feb 2011 | AP01 | Appointment of Mr Jon Louis Scott Clark as a director | |
06 Jan 2011 | AP03 | Appointment of Mrs Jean Phyllis Whelan as a secretary | |
06 Jan 2011 | TM01 | Termination of appointment of Jean Whelan as a director | |
06 Jan 2011 | TM01 | Termination of appointment of Andrew Whelan as a director | |
09 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 24 November 2010
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09 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 24 November 2010
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09 Dec 2010 | RESOLUTIONS |
Resolutions
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29 Jun 2010 | AR01 | Annual return made up to 29 May 2010 with full list of shareholders | |
17 Jun 2009 | 288a | Director appointed andrew frank henry whelan | |
17 Jun 2009 | 288a | Director appointed jean phyllis whelan | |
29 May 2009 | NEWINC | Incorporation |