ERWIN AMANO LTD

Company number 10165915

Date	Type	Description	View / Download
16 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	(4 pages)
04 May 2018	AA	Total exemption full accounts made up to 31 May 2017	(6 pages) Download iXBRL
19 Apr 2018	CH01	Director's details changed for Mr Erwin Amano on 16 April 2018	(2 pages)
04 Apr 2018	AD01	Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell NN12 8EQ England to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 4 April 2018	(1 page)
04 Apr 2018	TM02	Termination of appointment of Julie Joyce as a secretary on 3 April 2018	(1 page)
23 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-18	(3 pages)
19 Oct 2017	PSC01	Notification of Erwin Amano as a person with significant control on 18 October 2017	(2 pages)
19 Oct 2017	AP01	Appointment of Mr Erwin Amano as a director on 18 October 2017	(2 pages)
18 Oct 2017	TM01	Termination of appointment of Peter Hayward as a director on 18 October 2017	(1 page)
18 Oct 2017	PSC07	Cessation of Peter Hayward as a person with significant control on 18 October 2017	(1 page)
16 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(6 pages)
10 May 2017	AP03	Appointment of Ms Julie Joyce as a secretary on 10 May 2017	(2 pages)
10 May 2017	AP01	Appointment of Mr Peter Hayward as a director on 5 May 2017	(2 pages)
10 May 2017	TM01	Termination of appointment of Leigh Grant as a director on 5 May 2017	(1 page)
10 May 2017	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Vo Rm No. 500 Caswell Science & Technology Park Caswell NN12 8EQ on 10 May 2017	(1 page)
13 Mar 2017	AD01	Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell Aylesbury Towcester NN12 8EQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 13 March 2017	(1 page)
08 Mar 2017	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Vo Rm No. 500 Caswell Science & Technology Park Caswell Aylesbury Towcester NN12 8EQ on 8 March 2017	(1 page)
31 May 2016	TM01	Termination of appointment of Laura Barrett as a director on 31 May 2016	(1 page)
21 May 2016	AP01	Appointment of Mr Leigh Grant as a director on 21 May 2016	(2 pages)
21 May 2016	AD01	Registered office address changed from 6 Longdown Mews Aylesbury Hp197 Gw United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 21 May 2016	(1 page)
06 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-06 GBP 1	(26 pages)