AMELIA FINANCIAL LIMITED

Company number 07435078

Date	Type	Description	View / Download
29 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
25 Aug 2016	4.68	Liquidators' statement of receipts and payments to 25 June 2016	(4 pages)
13 Jul 2015	AD01	Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 13 July 2015	(2 pages)
10 Jul 2015	4.70	Declaration of solvency	(3 pages)
10 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-26	(1 page)
24 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
27 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100	(3 pages)
24 Jun 2014	CH01	Director's details changed for Mr Darin Rev Breitz on 24 June 2014	(2 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
28 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100	(3 pages)
28 Nov 2013	CH01	Director's details changed for Mr Darin Rev Breitz on 28 November 2013	(2 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
12 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(3 pages)
12 Nov 2012	CH01	Director's details changed for Mr Darin Rev Breitz on 12 November 2012	(2 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
10 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(3 pages)
01 Mar 2011	TM02	Termination of appointment of No Worries Company Services Limited as a secretary	(1 page)
02 Dec 2010	AP01	Appointment of Mr Darin Rev Breitz as a director	(2 pages)
02 Dec 2010	TM01	Termination of appointment of Gregory Hanton as a director	(1 page)
10 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)