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AMIGO LIFESTYLE LTD

Company number 07582723

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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)
23 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2014 DS01 Application to strike the company off the register
11 Apr 2014 TM01 Termination of appointment of Simon Hawkins as a director
10 Apr 2014 AP01 Appointment of Mr Abhijit Banerjee as a director
30 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 500
15 Mar 2013 AP03 Appointment of Mr Abhijit Banerjee as a secretary
08 Mar 2013 TM01 Termination of appointment of Abhijit Banerjee as a director
20 Dec 2012 AA Total exemption small company accounts made up to 29 September 2012
19 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 500
17 Jul 2012 SH02 Sub-division of shares on 27 June 2012
12 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 100
02 May 2012 AA01 Current accounting period extended from 31 March 2012 to 29 September 2012
04 Apr 2012 TM01 Termination of appointment of Puliakode Ramachandran as a director
06 Sep 2011 AP01 Appointment of Mr Abhijit Banerjee as a director
06 Sep 2011 TM01 Termination of appointment of Sanjiv Mehta as a director
17 Jun 2011 AP01 Appointment of Mr Simon Hawkins as a director
12 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
12 May 2011 SH01 Statement of capital following an allotment of shares on 18 April 2011
  • GBP 2
12 Apr 2011 AP01 Appointment of Mr Puliakode Ramachandran as a director
29 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted