DE AMARINS DESIGNS LTD

Company number 08034596

Date	Type	Description	View / Download
06 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
31 Jul 2015	AD01	Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to 40a Station Road Upminster RM14 2TR on 31 July 2015	(2 pages)
30 Jul 2015	4.20	Statement of affairs with form 4.19	(6 pages)
30 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-15	(1 page)
17 Jun 2015	AP01	Appointment of Mr Antonio Venditto as a director on 16 June 2015	(2 pages)
06 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jun 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,000	(3 pages)
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2014	AD01	Registered office address changed from 264 a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 28 November 2014	(1 page)
02 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1,000	(3 pages)
14 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
29 Jun 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(3 pages)
30 Nov 2012	AD01	Registered office address changed from 63 Loveridge Road London London NW6 2DR United Kingdom on 30 November 2012	(1 page)
17 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)