- Company Overview for AMFIBIAN LIMITED (05816359)
- Filing history for AMFIBIAN LIMITED (05816359)
- People for AMFIBIAN LIMITED (05816359)
- More for AMFIBIAN LIMITED (05816359)
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) |
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27 Sep 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Jun 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Jun 2011 | DS01 | Application to strike the company off the register | |
22 May 2011 | AR01 |
Annual return made up to 15 May 2011 with full list of shareholders
Statement of capital on 2011-05-22
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05 Aug 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
20 May 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
20 May 2010 | CH01 | Director's details changed for Adrian Clifton Francis Nutbeem on 1 October 2009 | |
20 May 2010 | CH01 | Director's details changed for Alfred Gray Draper on 1 October 2009 | |
20 May 2010 | CH01 | Director's details changed for Seymon Rashpal Mangat on 1 October 2009 | |
19 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
21 May 2009 | 363a | Return made up to 15/05/09; full list of members | |
21 May 2009 | 190 | Location of debenture register | |
21 May 2009 | 353 | Location of register of members | |
21 May 2009 | 287 | Registered office changed on 21/05/2009 from the studio north green kelsale saxmundham suffolk IP17 2RL united kingdom | |
21 May 2009 | 288c | Director and Secretary's Change of Particulars / adrian nutbeem / 01/01/2009 / HouseName/Number was: boxers, now: boxer's; Street was: north green, now: the studio, north green | |
17 Apr 2009 | 288c | Director and Secretary's Change of Particulars / adrian nutbeem / 17/11/2008 / HouseName/Number was: , now: boxers; Street was: flat g, now: north green; Area was: 30 belvedere road, now: kelsale; Post Town was: london, now: saxmundham; Region was: , now: suffolk; Post Code was: SE19 2HR, now: IP17 2RL; Country was: , now: united kingdom | |
02 Apr 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
10 Jul 2008 | 363a | Return made up to 15/05/08; full list of members | |
09 Jul 2008 | 190 | Location of debenture register | |
09 Jul 2008 | 287 | Registered office changed on 09/07/2008 from 137 cassiobury drive watford hertfordshire WD17 3AH | |
09 Jul 2008 | 353 | Location of register of members | |
08 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
02 Jul 2007 | 363a | Return made up to 15/05/07; full list of members | |
15 May 2006 | NEWINC | Incorporation |