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AMURA SOLUTIONS LIMITED

Company number 07040290

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
21 Jul 2014 DS01 Application to strike the company off the register
18 Jun 2014 AA01 Previous accounting period shortened from 31 October 2014 to 31 May 2014
18 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 200
03 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
18 Sep 2012 AD01 Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012
26 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
15 Aug 2011 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 15 August 2011
12 Aug 2011 TM01 Termination of appointment of Peter Sheltrum as a director
12 Aug 2011 TM01 Termination of appointment of Martin Roberts as a director
02 Aug 2011 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 August 2011
27 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
02 Nov 2010 AD03 Register(s) moved to registered inspection location
01 Nov 2010 CH01 Director's details changed for Miss Julia Fintz on 14 October 2009
01 Nov 2010 AD02 Register inspection address has been changed
25 Jan 2010 AP01 Appointment of Mr Peter John Sheltrum as a director
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 200
14 Oct 2009 NEWINC Incorporation