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ANGELSHINE LIMITED

Company number 05545517

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2010 DS01 Application to strike the company off the register
15 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
Statement of capital on 2010-09-15
  • GBP 2
15 Sep 2010 CH04 Secretary's details changed for Amicorp (Uk) Secretaries Limited on 24 August 2010
15 Sep 2010 CH02 Director's details changed for Amicorp (Uk) Directors Limited on 24 August 2010
12 May 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Aug 2009 363a Return made up to 24/08/09; full list of members
22 Apr 2009 AA Accounts made up to 31 December 2008
01 Sep 2008 363a Return made up to 24/08/08; full list of members
01 Sep 2008 288c Director's Change of Particulars / amicorp (uk) directors LIMITED / 01/03/2007 / HouseName/Number was: , now: 3RD; Street was: 5 lloyds avenue, now: floor, 5 lloyds avenue
07 Jul 2008 AA Accounts made up to 31 December 2007
17 Sep 2007 363a Return made up to 24/08/07; full list of members
21 Jun 2007 AA Accounts made up to 31 December 2006
21 Apr 2007 363s Return made up to 24/08/06; full list of members; amend
02 Apr 2007 287 Registered office changed on 02/04/07 from: 3RD floor 5 lloyds avenue london london city EC3N 3AE
02 Apr 2007 287 Registered office changed on 02/04/07 from: 3RD floor 5 lloyds avenue london EC3N 3AE
02 Apr 2007 287 Registered office changed on 02/04/07 from: 5 3RD floor lloyds avenue london EC3N 3AE
30 Mar 2007 287 Registered office changed on 30/03/07 from: 81 fenchurch street london EC3M 4BT
22 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2007 88(2)R Ad 08/09/06--------- £ si 1@1=1 £ ic 1/2
20 Oct 2006 363s Return made up to 24/08/06; full list of members
14 Jun 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
02 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital