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AMAND INVESTMENT LTD

Company number 07354943

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AP04	Appointment of Sterling Legal Payment Services Ltd as a secretary on 27 September 2019	View PDF Appointment of Sterling Legal Payment Services Ltd as a secretary on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AD01	Registered office address changed from Suite 3.15 One Fetter Lane London EC4A 1BR to 85 Great Portland Street London W1W 7LT on 27 September 2019	View PDF Registered office address changed from Suite 3.15 One Fetter Lane London EC4A 1BR to 85 Great Portland Street London W1W 7LT on 27 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AP01	Appointment of Mr Ioannis Trochidis as a director on 3 September 2019	View PDF Appointment of Mr Ioannis Trochidis as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	TM01	Termination of appointment of Gina Sandra Kilindo as a director on 3 September 2019	View PDF Termination of appointment of Gina Sandra Kilindo as a director on 3 September 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	TM02	Termination of appointment of Law & Tax International Solutions (Uk) Limited as a secretary on 3 September 2019	View PDF Termination of appointment of Law & Tax International Solutions (Uk) Limited as a secretary on 3 September 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages)
10 Nov 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Sep 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	View PDF Confirmation statement made on 20 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Apr 2017	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2016	AAMD	Amended total exemption full accounts made up to 31 August 2013	View PDF Amended total exemption full accounts made up to 31 August 2013 - link opens in a new window - 9 pages (9 pages)
06 Jun 2016	AAMD	Amended total exemption small company accounts made up to 31 August 2014	View PDF Amended total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,300,000	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,300,000 - link opens in a new window - 3 pages (3 pages)
06 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1,300,000	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1,300,000 - link opens in a new window - 3 pages (3 pages)
20 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders	View PDF Annual return made up to 28 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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