AMRUSHA LTD

Company number 06936951

Date	Type	Description	View / Download
22 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
18 Apr 2013	AD01	Registered office address changed from 2nd Floor St. James House 9-15 st. James Road Surbiton Surrey KT6 4QH on 18 April 2013	(2 pages)
18 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Apr 2013	4.70	Declaration of solvency	(3 pages)
18 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-03	(1 page)
12 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders Statement of capital on 2012-11-12 GBP 2	(4 pages)
27 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(4 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
12 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(4 pages)
04 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
27 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(4 pages)
27 Jul 2010	CH04	Secretary's details changed for Ca Solutions Ltd on 17 June 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Paul Edward Fenton on 17 June 2010	(2 pages)
28 Sep 2009	288a	Secretary appointed ca solutions LTD	(1 page)
18 Sep 2009	225	Accounting reference date extended from 30/06/2010 to 31/08/2010	(1 page)
18 Sep 2009	287	Registered office changed on 18/09/2009 from 2ND floor, st james house 9-15 st james road surbiton surrey KT6 4QH	(1 page)
18 Sep 2009	88(2)	Ad 07/08/09 gbp si 2@1=2 gbp ic 2/4	(2 pages)
18 Sep 2009	288a	Director appointed paul fenton	(1 page)
19 Jun 2009	288b	Appointment Terminated Director Aderyn Hurworth	(1 page)
19 Jun 2009	288b	Appointment Terminated Secretary hcs secretarial LIMITED	(1 page)
17 Jun 2009	NEWINC	Incorporation	(6 pages)