AMANTYS LIMITED

Company number 07247027

Date	Type	Description	View / Download
23 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
22 Sep 2016	4.68	Liquidators' statement of receipts and payments to 2 September 2016	(11 pages)
08 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-03	(2 pages)
08 Dec 2015	4.70	Declaration of solvency
08 Oct 2015	AD01	Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS England to C/O Ensors Accountants Llp the Platinum Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS on 8 October 2015	(2 pages)
18 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Sep 2015	4.70	Declaration of solvency	(7 pages)
24 Jul 2015	AD01	Registered office address changed from , Platinum Building Cowley Road, Cambridge, CB4 0WS, England to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 24 July 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Erwin Wolf as a director on 16 April 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of Vincent Jeroen Korstanje as a director on 4 February 2015	(1 page)
06 Jan 2015	AP01	Appointment of Mr James Lowther as a director on 1 January 2015	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Simon James Clark as a director on 31 December 2014	(1 page)
24 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jul 2014	AR01	Annual return made up to 20 June 2014. List of shareholders has changed Statement of capital on 2014-07-18 GBP 15,897.565	(19 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
27 Jun 2014	AP01	Appointment of Mr John Behrendt as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of Nicola Mccabe as a director	(1 page)
25 Nov 2013	AP01	Appointment of Mr Simon James Clark as a director	(2 pages)
25 Nov 2013	AP01	Appointment of Mr Martin Weigert as a director	(2 pages)
25 Nov 2013	TM01	Termination of appointment of Davor Hebel as a director	(1 page)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 15,897.565	(4 pages)
30 Sep 2013	TM01	Termination of appointment of Karen Oddey as a director	(1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
15 Aug 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(19 pages)