AMULET MARITIME LIMITED

Company number 07397801

Date	Type	Description	View / Download
06 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
01 Sep 2017	4.70	Declaration of solvency	(3 pages)
20 Jul 2017	PSC05	Change of details for Tegsi (Uk) Limited as a person with significant control on 30 June 2017	(2 pages)
14 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 14 July 2017	(2 pages)
09 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-18	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
06 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
18 Jul 2016	CH01	Director's details changed for Mr Douglas Whyte on 30 June 2016	(2 pages)
18 Jul 2016	CH01	Director's details changed for Jose Luis Muoz Vega on 30 June 2016	(2 pages)
06 Jul 2016	AP01	Appointment of Luis Antonio Garcia Sanchez as a director on 30 June 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of a director	(1 page)
05 Jul 2016	AP01	Appointment of Jose Luis Muoz Vega as a director on 30 June 2016	(2 pages)
16 Mar 2016	CH01	Director's details changed for Mr Douglas Whyte on 6 August 2015	(2 pages)
17 Dec 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	(4 pages)
11 Dec 2015	TM01	Termination of appointment of Grant Joseph Vidrine as a director on 16 September 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Paul Cyril Warwick as a director on 30 September 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
13 Jul 2015	CH01	Director's details changed for Mr Paul Cyril Warwick on 11 May 2015	(2 pages)
13 Jul 2015	CH01	Director's details changed for Ms Donna May Skinner on 26 January 2015	(2 pages)
23 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1	(6 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
10 Mar 2014	CH01	Director's details changed for Mr Paul Warwick on 4 March 2014	(2 pages)
10 Mar 2014	CH01	Director's details changed for Ms Donna May Skinner on 4 March 2014	(2 pages)