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AMUN ASSET MANAGEMENT LTD

Company number 07571990

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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)
20 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
17 Apr 2014 4.70 Declaration of solvency
11 Apr 2014 AD01 Registered office address changed from Gardener's Cottage Knole Sevenoaks Kent TN15 0RP on 11 April 2014
10 Apr 2014 600 Appointment of a voluntary liquidator
10 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1,000
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 4 March 2014
  • GBP 1,000
13 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
13 Jan 2014 CH01 Director's details changed for Mr Matthew Gallagher on 1 January 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2013 AD01 Registered office address changed from C/O Osiris Capital Partners Llp 25 Southampton Buildings London WC2A 1AL United Kingdom on 4 December 2013
31 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
31 Jan 2013 CH01 Director's details changed for Mr Thomas Gallagher on 31 January 2013
31 Jan 2013 CH03 Secretary's details changed for Mr Thomas Gallagher on 31 January 2013
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
10 Jan 2012 AD01 Registered office address changed from C/O Osiris Capital Partners Llp 1 Quality Court London WC2A 1HR England on 10 January 2012
21 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted