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AMINEA CONSULTING LIMITED

Company number 08064493

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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 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2014	AA	Accounts made up to 31 May 2013	View PDF Accounts made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Dec 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	View PDF Annual return made up to 10 May 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2012	CERTNM	Company name changed NEA261 uk LTD.\certificate issued on 30/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-30	View PDF Company name changed NEA261 uk LTD.\certificate issued on 30/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-30 - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	AP01	Appointment of Boris Tomasi as a director on 30 November 2012	View PDF Appointment of Boris Tomasi as a director on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 30 November 2012	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 30 November 2012 - link opens in a new window - 1 page (1 page)
11 Jun 2012	CH01	Director's details changed for Mr Jochen Huels on 22 May 2012	View PDF Director's details changed for Mr Jochen Huels on 22 May 2012 - link opens in a new window - 3 pages (3 pages)
10 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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