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AMALIA FOODS LTD

Company number 09720410

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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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2019 DS01 Application to strike the company off the register
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
24 May 2018 AA Accounts for a dormant company made up to 31 August 2017
03 Apr 2018 CS01 Confirmation statement made on 5 August 2017 with updates
01 Apr 2018 CS01 Confirmation statement made on 22 August 2017 with updates
29 Mar 2018 AD01 Registered office address changed from 143 Leman Street London E1 8EY England to 1 Kings Avenue London N21 3NA on 29 March 2018
29 Mar 2018 PSC01 Notification of Marinos Christofi as a person with significant control on 18 August 2017
21 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-18
18 Aug 2017 AP01 Appointment of Mr Marinos Christofi as a director on 18 August 2017
18 Aug 2017 TM01 Termination of appointment of Constantinos Polycarpou as a director on 18 August 2017
18 Aug 2017 TM01 Termination of appointment of George John Polycarpou as a director on 18 August 2017
18 Aug 2017 CH01 Director's details changed for Mr Constantinos Polycarpou on 21 July 2017
07 Aug 2017 AA Accounts for a dormant company made up to 31 August 2016
07 Aug 2017 CS01 Confirmation statement made on 5 August 2016 with updates
07 Aug 2017 RT01 Administrative restoration application
24 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-06
  • GBP 100