- Company Overview for AMALIA FOODS LTD (09720410)
- Filing history for AMALIA FOODS LTD (09720410)
- People for AMALIA FOODS LTD (09720410)
- More for AMALIA FOODS LTD (09720410)
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) |
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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
|
|
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
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