AMMENA TRADING UK LIMITED

Company number 07102858

Date	Type	Description	View / Download
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
03 Nov 2014	AA	Full accounts made up to 30 June 2014	(12 pages)
05 Jan 2014	AA	Full accounts made up to 30 June 2013	(12 pages)
19 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 2	(3 pages)
21 May 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
12 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(5 pages)
30 Oct 2012	TM01	Termination of appointment of Joseph Mcburney as a director	(1 page)
30 Oct 2012	TM01	Termination of appointment of Richard Sibley as a director	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
08 May 2012	AP01	Appointment of Mr Joseph Mcburney as a director	(2 pages)
10 Jan 2012	AP02	Appointment of Ptc Directors Limited as a director	(3 pages)
03 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(3 pages)
03 Jan 2012	AP01	Appointment of Mr Matthew John Allen as a director	(2 pages)
03 Jan 2012	AP01	Appointment of Mr Richard Jeremy Bernard Sibley as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Michael Marecki as a director	(1 page)
21 Dec 2011	CERTNM	Company name changed am cygnet LIMITED\certificate issued on 21/12/11 RES15 ‐ Change company name resolution on 2011-12-21 NM01 ‐ Change of name by resolution	(3 pages)
21 Dec 2011	AD01	Registered office address changed from Banbury Road Gaydon Warwick Warwickshire CV35 0DB on 21 December 2011	(1 page)
25 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
22 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(3 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 ca 2006 18/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
11 Jan 2010	AP01	Appointment of Michael Francis Marecki as a director	(3 pages)
11 Jan 2010	TM01	Termination of appointment of Julian Henwood as a director	(2 pages)
11 Jan 2010	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 11 January 2010	(1 page)