AMERICANA INTERNATIONAL GROUP LIMITED

Company number 05551901

Date	Type	Description	View / Download
09 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
21 Jan 2015	MR04	Satisfaction of charge 055519010007 in full	(4 pages)
21 Jan 2015	MR04	Satisfaction of charge 055519010006 in full	(4 pages)
13 Jan 2015	AD01	Registered office address changed from Tanzaro House Ardwick Green North Manchester M12 6FZ to Po Box 500 2 Hardman Street Manchester M60 2AT on 13 January 2015	(2 pages)
12 Jan 2015	4.70	Declaration of solvency	(3 pages)
12 Jan 2015	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "Books,Records.etc"	(2 pages)
12 Jan 2015	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(2 pages)
12 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-30	(2 pages)
12 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2014	SH20	Statement by Directors	(1 page)
22 Dec 2014	SH19	Statement of capital on 22 December 2014 GBP 1	(4 pages)
22 Dec 2014	CAP-SS	Solvency Statement dated 19/12/14	(1 page)
22 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 19/12/2014	(1 page)
18 Dec 2014	TM01	Termination of appointment of Paul Raymond Masters as a director on 18 December 2014	(1 page)
17 Dec 2014	AP01	Appointment of Paul Stout as a director on 17 December 2014	(2 pages)
01 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 44,416,906	(6 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 2 May 2014 GBP 44,416,906.00	(5 pages)
14 May 2014	CC04	Statement of company's objects	(2 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 43,592,001.00	(4 pages)
14 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 May 2014	MR01	Registration of charge 055519010007	(38 pages)
01 May 2014	MR01	Registration of charge 055519010006	(39 pages)
07 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)