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AMIGA FIRE AND SECURITY LIMITED

Company number 07581234

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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)
12 May 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Jan 2015 AD01 Registered office address changed from The Old Forge Poplar Road Wittersham Kent TN30 7PD to 51 the Stream Ditton Aylesford Kent ME20 6AG on 14 January 2015
10 Dec 2014 MR01 Registration of charge 075812340001, created on 9 December 2014
20 May 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 28 March 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
03 Jun 2011 TM01 Termination of appointment of Jonathan Bray as a director
26 May 2011 TM01 Termination of appointment of Jonathan Bray as a director
28 Apr 2011 TM01 Termination of appointment of a director
31 Mar 2011 AP01 Appointment of Miss Emma Jean English as a director
31 Mar 2011 AP01 Appointment of Mr Jonathan Joseph Bray as a director
28 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)