AMLINGS LIMITED

Company number 03481279

Date	Type	Description	View / Download
07 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
13 Jun 2012	AD01	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom on 13 June 2012	(2 pages)
13 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Jun 2012	4.20	Statement of affairs with form 4.19	(6 pages)
13 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-25	(1 page)
12 Jun 2012	AD01	Registered office address changed from Von Essen House Roman Way Bath Business Park, Peasedown St. John Bath BA2 8SG United Kingdom on 12 June 2012	(1 page)
21 Feb 2012	CERTNM	Company name changed the samling LIMITED\certificate issued on 21/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-10	(3 pages)
05 Jan 2012	AUD	Auditor's resignation	(2 pages)
15 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders Statement of capital on 2011-12-15 GBP 2,000,000	(4 pages)
02 Nov 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6	(3 pages)
17 Aug 2011	AD02	Register inspection address has been changed	(1 page)
03 Aug 2011	AP04	Appointment of Blakelaw Secretaries Limited as a secretary	(2 pages)
03 Aug 2011	TM02	Termination of appointment of Gd Secretarial Services Limited as a secretary	(1 page)
08 Jul 2011	AD01	Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 8 July 2011	(1 page)
16 May 2011	AP01	Appointment of David Duggins as a director	(3 pages)
13 May 2011	TM01	Termination of appointment of Andrew Davis as a director	(2 pages)
06 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(4 pages)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
22 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(4 pages)
22 Jan 2010	CH04	Secretary's details changed for Gd Secretarial Services Limited on 22 January 2010	(2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
12 Feb 2009	363a	Return made up to 15/12/08; full list of members; amend	(5 pages)
07 Jan 2009	363a	Return made up to 15/12/08; full list of members	(3 pages)