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AMALGON LIMITED

Company number 08302632

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Apr 2018	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)
30 Jan 2018	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)
23 Jan 2018	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)
18 Dec 2017	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2017	TM01	Termination of appointment of Goran Danilo Stojanovic as a director on 15 December 2017	View PDF Termination of appointment of Goran Danilo Stojanovic as a director on 15 December 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	View PDF Confirmation statement made on 21 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
20 Jan 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	AP01	Appointment of Mr Goran Danilo Stojanovic as a director on 1 October 2015	View PDF Appointment of Mr Goran Danilo Stojanovic as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Aug 2015	TM01	Termination of appointment of Goran Danilo Stojanovic as a director on 4 August 2015	View PDF Termination of appointment of Goran Danilo Stojanovic as a director on 4 August 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	AA	Total exemption full accounts made up to 30 November 2013	View PDF Total exemption full accounts made up to 30 November 2013 - link opens in a new window - 9 pages (9 pages)
08 Feb 2014	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-02-08 GBP 100	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-02-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	AP01	Appointment of Mr Chandra Clive Ashfield as a director	View PDF Appointment of Mr Chandra Clive Ashfield as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	TM01	Termination of appointment of Rajendra Sharma as a director	View PDF Termination of appointment of Rajendra Sharma as a director - link opens in a new window - 1 page (1 page)
13 Feb 2013	AP01	Appointment of Mr Goran Danilo Stojanovic as a director	View PDF Appointment of Mr Goran Danilo Stojanovic as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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AMALGON LIMITED

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