AMICIZIA LIMITED

Company number 05929743

Date	Type	Description	View / Download
07 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
07 Jun 2011	4.68	Liquidators' statement of receipts and payments to 31 May 2011	(5 pages)
03 Dec 2010	4.68	Liquidators' statement of receipts and payments to 23 November 2010	(6 pages)
13 Dec 2009	AD01	Registered office address changed from 10D Bracknell Gardens London NW3 7EB United Kingdom on 13 December 2009	(2 pages)
11 Dec 2009	4.20	Statement of affairs with form 4.19	(5 pages)
28 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
28 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-24	(1 page)
11 Nov 2009	AAMD	Amended total exemption full accounts made up to 30 September 2008	(10 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
11 Nov 2008	363a	Return made up to 08/09/08; full list of members	(3 pages)
11 Nov 2008	190	Location of debenture register	(1 page)
11 Nov 2008	353	Location of register of members	(1 page)
11 Nov 2008	287	Registered office changed on 11/11/2008 from 24 st ann's terrace st john's wood london NW8 6PJ	(1 page)
16 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	(10 pages)
29 Oct 2007	363a	Return made up to 08/09/07; full list of members	(2 pages)
08 Jan 2007	287	Registered office changed on 08/01/07 from: 3 sheldon square london W2 6PS	(1 page)
21 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
02 Oct 2006	288a	New director appointed	(2 pages)
02 Oct 2006	288a	New secretary appointed	(2 pages)
13 Sep 2006	288b	Director resigned	(1 page)
13 Sep 2006	288b	Secretary resigned	(1 page)
12 Sep 2006	CERTNM	Company name changed amicivia LIMITED\certificate issued on 12/09/06	(2 pages)
11 Sep 2006	CERTNM	Company name changed h & s LIMITED\certificate issued on 11/09/06
08 Sep 2006	NEWINC	Incorporation	(20 pages)