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AMETRINE DS LTD

Company number 07480027

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2020 CH01 Director's details changed for Mr Darrell Kofkin on 1 February 2020
07 Feb 2020 CH03 Secretary's details changed for Mr Darrell Kofkin on 1 February 2020
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2019 DS01 Application to strike the company off the register
28 Feb 2019 AA Micro company accounts made up to 31 December 2017
27 Feb 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
10 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 December 2016
24 Feb 2017 CS01 Confirmation statement made on 30 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
09 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
24 Jun 2015 AP03 Appointment of Mr Darrell Kofkin as a secretary on 31 July 2014
24 Jun 2015 CH01 Director's details changed for Mr Darrell Kofkin on 1 September 2014
24 Jun 2015 AD01 Registered office address changed from 103 High Street Wrestlingworth SG19 2EJ to 112 New Road Hethersett Norwich NR9 3HQ on 24 June 2015
24 Jun 2015 AD03 Register(s) moved to registered inspection location 2 Waterloo Farm Cottages Stotfold Road Arlesey Bedfordshire SG15 6XP
24 Jun 2015 AD02 Register inspection address has been changed to 2 Waterloo Farm Cottages Stotfold Road Arlesey Bedfordshire SG15 6XP
17 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2015 TM01 Termination of appointment of Sushma Kofkin as a director on 31 July 2014
04 Feb 2015 TM02 Termination of appointment of Sushma Kofkin as a secretary on 31 July 2014
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2