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AMORITE VENTURE LIMITED

Company number 04728130

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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)
16 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
11 May 2009 4.20 Statement of affairs with form 4.19
11 May 2009 600 Appointment of a voluntary liquidator
11 May 2009 287 Registered office changed on 11/05/2009 from lion house red lion street london WC1R 4GB
11 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-30
25 Jan 2008 288a New secretary appointed
10 Jan 2008 287 Registered office changed on 10/01/08 from: 21 st. Thomas street bristol avon BS1 6JS
10 Jan 2008 288b Director resigned
10 Jan 2008 288b Director resigned
10 Jan 2008 288b Director resigned
10 Jan 2008 288b Secretary resigned
10 Jan 2008 288a New director appointed
04 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jun 2007 288c Secretary's particulars changed
27 Jun 2007 288b Secretary resigned
27 Jun 2007 363s Return made up to 09/04/07; full list of members
27 Jun 2007 363(288) Secretary's particulars changed;secretary resigned
15 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Nov 2006 288a New director appointed
15 Aug 2006 288a New director appointed
15 Aug 2006 288b Director resigned
18 Apr 2006 363s Return made up to 09/04/06; full list of members
13 Apr 2006 288a New director appointed
14 Dec 2005 288b Director resigned