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AMELYS LIMITED

Company number 06439561

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2012 DS01 Application to strike the company off the register
12 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
Statement of capital on 2011-12-12
  • GBP 2
15 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
03 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 28/11/08; full list of members
27 Mar 2009 288a Secretary appointed soufiene maazouz
26 Mar 2009 288c Director's Change of Particulars / chiaa babya / 01/11/2008 / Nationality was: british, now: french
26 Mar 2009 288b Appointment Terminated Secretary certagent LIMITED
08 Oct 2008 287 Registered office changed on 08/10/2008 from 5TH & 6TH floors 4 chiswell street london EC1Y 4UP
07 Oct 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
10 Apr 2008 288c Director's Change of Particulars / sofiane maazouz / 28/03/2008 / Forename was: sofiane, now: soufiene; Street was: 1 allee camille, now: 79 boulevard du gal le clerc; Area was: pissaro, now: ; Post Town was: soisysous montmorence, now: 92110 clichy; Region was: 95230, now:
16 Jan 2008 88(2)R Ad 29/11/07--------- £ si 1@1=1 £ ic 1/2
06 Dec 2007 288a New director appointed
06 Dec 2007 288a New director appointed
06 Dec 2007 288b Director resigned
28 Nov 2007 NEWINC Incorporation