AMALDIS (2008) LIMITED

Company number 06545147

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2012 DS01 Application to strike the company off the register
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 3,052,570.00
11 Apr 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 3,052,570.00
11 Apr 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
29 Mar 2012 SH20 Statement by Directors
29 Mar 2012 SH19 Statement of capital on 29 March 2012
  • GBP 0.01
29 Mar 2012 CAP-SS Solvency Statement dated 28/03/12
29 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/03/2012
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2012 TM01 Termination of appointment of Alan Adrian Toms as a director on 16 January 2012
13 Sep 2011 AA Group of companies' accounts made up to 5 April 2011
05 Aug 2011 TM01 Termination of appointment of Andrew Meehan as a director
01 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 quoted 16/07/2011
20 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
20 Aug 2010 AA Group of companies' accounts made up to 3 April 2010
07 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
11 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
30 Jul 2009 363a Return made up to 23/03/09; full list of members; amend
30 Mar 2009 363a Return made up to 23/03/09; full list of members
10 Feb 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
06 Aug 2008 288b Appointment Terminated Secretary taylor wessing secretaries LIMITED