AMETHYST (LONDON) LIMITED

Company number 07937781

Date	Type	Description	View / Download
20 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Oct 2017	TM01	Termination of appointment of Joshua James Blavins as a director on 17 October 2017	(1 page)
10 May 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
19 May 2016	AD01	Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS to Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU on 19 May 2016	(1 page)
19 May 2016	TM01	Termination of appointment of Nicola Susan Sangwin as a director on 13 May 2016	(1 page)
19 May 2016	TM01	Termination of appointment of Robert Andrew Voss as a director on 13 May 2016	(1 page)
31 Mar 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Robert Andrew Voss	(5 pages)
02 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100	(6 pages)
17 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
16 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100	(6 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
26 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100	(5 pages)
17 Feb 2014	AP01	Appointment of Dr Joshua James Blavins as a director	(2 pages)
24 Jan 2014	AP01	Appointment of Robert Andrew Voss as a director on 24 January 2014 ANNOTATION Clarification a second filed AP01 was registered on 31/03/2016	(3 pages)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 January 2014 GBP 100	(3 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 7 January 2014 GBP 75	(3 pages)
08 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
25 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(3 pages)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 6 February 2012 GBP 2	(3 pages)
07 Feb 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
07 Feb 2012	AP01	Appointment of Nicola Susan Sangwin as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of John Carter as a director	(1 page)
06 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(18 pages)