AMEGA NETWORKS LIMITED

Company number 03550968

Date	Type	Description	View / Download
08 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Quoting section 175 01/03/2011	(19 pages)
29 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
01 Sep 2010	AP01	Appointment of Mr Simon Mark Gibbins as a director	(2 pages)
19 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders Statement of capital on 2010-08-19 GBP 1	(4 pages)
04 Feb 2010	TM01	Termination of appointment of Malcolm Cooper as a director	(1 page)
28 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
06 Aug 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
19 Jun 2009	288b	Appointment Terminated Secretary ian greatorex	(1 page)
18 Jun 2009	287	Registered office changed on 18/06/2009 from 3 the business centre molly millars lane wokingham berkshire RG41 2EY	(1 page)
18 Jun 2009	288b	Appointment Terminated Director stephen sydes	(1 page)
18 Jun 2009	288a	Director and secretary appointed gary preston shillinglaw	(3 pages)
18 Jun 2009	288a	Director appointed malcolm howard cooper	(2 pages)
16 Jan 2009	AA	Accounts made up to 31 March 2008	(5 pages)
12 Aug 2008	363a	Return made up to 31/07/08; full list of members	(3 pages)
04 Jan 2008	AA	Accounts made up to 31 March 2007	(5 pages)
31 Jul 2007	363a	Return made up to 31/07/07; full list of members	(2 pages)
02 Feb 2007	AA	Accounts made up to 31 March 2006	(5 pages)
08 Aug 2006	363a	Return made up to 31/07/06; full list of members	(2 pages)
08 Aug 2006	288a	New secretary appointed	(1 page)
08 Aug 2006	288b	Secretary resigned	(1 page)
03 Oct 2005	AA	Accounts made up to 31 March 2005	(5 pages)
01 Aug 2005	363a	Return made up to 31/07/05; full list of members	(2 pages)