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AMEM LIMITED

Company number 07599872

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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)
04 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-05 - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	CH01	Director's details changed for Mr Alastair Malcolm on 30 October 2012	View PDF Director's details changed for Mr Alastair Malcolm on 30 October 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	TM01	Termination of appointment of Miranda Davy as a director on 30 October 2012	View PDF Termination of appointment of Miranda Davy as a director on 30 October 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 3 July 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 3 July 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AP01	Appointment of Miss Miranda Davy as a director on 29 June 2012	View PDF Appointment of Miss Miranda Davy as a director on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AP01	Appointment of Mrs Evelyne Axelle Malcolm as a director on 29 June 2012	View PDF Appointment of Mrs Evelyne Axelle Malcolm as a director on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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