AMSAN LIMITED

Company number 07885268

Date	Type	Description	View / Download
23 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
29 Mar 2017	4.68	Liquidators' statement of receipts and payments to 5 March 2017	(12 pages)
11 Apr 2016	4.68	Liquidators' statement of receipts and payments to 5 March 2016	(15 pages)
06 Apr 2016	TM01	Termination of appointment of Frederick Alexander Gayle as a director on 22 February 2016	(2 pages)
18 Mar 2015	4.68	Liquidators' statement of receipts and payments to 5 March 2015	(12 pages)
17 Mar 2014	AD01	Registered office address changed from 66 Coldharbour Lane London SE5 9PU on 17 March 2014	(2 pages)
13 Mar 2014	4.20	Statement of affairs with form 4.19	(6 pages)
13 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
13 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100	(3 pages)
03 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Jan 2014	SH03	Purchase of own shares.	(3 pages)
17 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jun 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(2 pages)
18 Jun 2013	AP01	Appointment of Mr Frederick Alexander Gayle as a director	(2 pages)
18 Jun 2013	TM01	Termination of appointment of Jiwan Niroula as a director	(1 page)
18 Jun 2013	AD01	Registered office address changed from Abacus Suite 21 Effie Road Fulham Broadway London SW6 1EN England on 18 June 2013	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 May 2012	AP01	Appointment of Mr Jiwan Niroula as a director	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Bradley Scott as a director	(1 page)
16 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)