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AMAROO RESOURCES LIMITED

Company number 07290797

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2015 DS01 Application to strike the company off the register
22 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
09 Feb 2015 AA Accounts for a small company made up to 30 June 2014
22 Aug 2014 CH03 Secretary's details changed for Mr Steven Luke Jackson on 22 August 2014
23 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
25 Mar 2014 AA Accounts for a small company made up to 30 June 2013
01 Jul 2013 CH01 Director's details changed for Mr Gregory William Fry on 1 July 2013
01 Jul 2013 CH01 Director's details changed for Mr Gregory William Fry on 1 July 2013
27 Jun 2013 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England on 27 June 2013
24 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
26 Mar 2013 AA Accounts for a small company made up to 30 June 2012
07 Mar 2013 TM01 Termination of appointment of Lachlan Reynolds as a director
06 Mar 2013 AP01 Appointment of Mr Alasdair Campbell Cooke as a director
05 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
05 Jul 2012 CH03 Secretary's details changed for Mr Steven Luke Jackson on 21 June 2012
12 Apr 2012 AA Accounts for a small company made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
14 Jan 2011 MEM/ARTS Memorandum and Articles of Association
21 Jul 2010 TM02 Termination of appointment of Daniel Davis as a secretary
21 Jul 2010 AP03 Appointment of Mr Steven Luke Jackson as a secretary
21 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted