AMICABLE INVESTMENTS LIMITED

Company number 02142973

Date	Type	Description	View / Download
31 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 May 2010	DS01	Application to strike the company off the register	(3 pages)
15 Apr 2010	MAR	Re-registration of Memorandum and Articles	(28 pages)
15 Apr 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Apr 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Apr 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
24 Mar 2010	CC04	Statement of company's objects	(2 pages)
11 Feb 2010	MISC	Section 519	(1 page)
21 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-21 GBP 384,919.97	(49 pages)
21 Jan 2010	CH01	Director's details changed for Mr Allen Richard Jackson on 31 December 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for Jacqueline Barson on 31 December 2009	(2 pages)
21 Jan 2010	AD01	Registered office address changed from 4th Floor Tolworth Tower Ewell Road Tolworth Surrey KT6 7EL on 21 January 2010	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
17 Feb 2009	363a	Return made up to 31/12/08; full list of members	(12 pages)
17 Feb 2009	288c	Director's Change of Particulars / jacqueline barson / 05/12/2008 / HouseName/Number was: , now: 204; Street was: 1 furze hill, now: fir tree road; Post Town was: kingswood, now: epsom; Post Code was: KT20 6EP, now: KT17 3NL	(1 page)
17 Feb 2009	288c	Director's Change of Particulars / allen jackson / 05/12/2008 / HouseName/Number was: , now: 5; Street was: 1 furze hill, now: mount pleasant road; Post Town was: kingswood, now: caterham; Post Code was: KT20 6EP, now: CR3 6LP	(1 page)
09 Dec 2008	287	Registered office changed on 09/12/2008 from 1 furze hill kingswood surrey KT20 6EP	(1 page)
03 Sep 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
28 Jan 2008	363s	Return made up to 31/12/07; no change of members	(7 pages)
28 Sep 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
22 Jan 2007	363s	Return made up to 31/12/06; change of members	(7 pages)
16 Jan 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
16 Jan 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
26 Oct 2005	AA	Full accounts made up to 31 March 2005	(14 pages)