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AMEGA LIMITED

Company number 05295040

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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)
27 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 March 2012
26 Mar 2012 1.4 Notice of completion of voluntary arrangement
14 Jun 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 13 May 2011
12 Jul 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 13 May 2010
30 Jun 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 13 May 2009
06 Jun 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
14 May 2008 AA Total exemption small company accounts made up to 30 November 2006
11 Mar 2008 287 Registered office changed on 11/03/2008 from fourth floor oldebourne house 46-47 chancery lane london WC2A 1JE
10 Mar 2008 288b Appointment terminated secretary peter bullen
17 Jan 2008 288b Director resigned
14 Jan 2008 287 Registered office changed on 14/01/08 from: unit A1/e crabtree road thorpe industrial estate egham surrey TW20 8RN
17 Dec 2007 363s Return made up to 24/11/07; full list of members
26 Oct 2007 363s Return made up to 24/11/06; full list of members
28 Sep 2006 288b Director resigned
28 Sep 2006 288a New director appointed
27 Sep 2006 AA Accounts for a dormant company made up to 30 November 2005
20 Apr 2006 288a New director appointed
08 Mar 2006 363s Return made up to 24/11/05; full list of members
06 Mar 2006 288b Secretary resigned
06 Mar 2006 288b Secretary resigned
06 Mar 2006 287 Registered office changed on 06/03/06 from: oldebourne house 46/47 chancery lane london WC2A 1JB
03 Mar 2006 288a New secretary appointed
05 Jan 2006 288b Director resigned