AMALDIS (2008) LIMITED

Company number 06545147

Date	Type	Description	View / Download
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 3,052,570.00	(5 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 3,052,570.00	(4 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(8 pages)
29 Mar 2012	SH20	Statement by Directors	(2 pages)
29 Mar 2012	SH19	Statement of capital on 29 March 2012 GBP 0.01	(4 pages)
29 Mar 2012	CAP-SS	Solvency Statement dated 28/03/12	(2 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/03/2012 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Alan Adrian Toms as a director on 16 January 2012	(1 page)
13 Sep 2011	AA	Group of companies' accounts made up to 5 April 2011	(28 pages)
05 Aug 2011	TM01	Termination of appointment of Andrew Meehan as a director	(1 page)
01 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 quoted 16/07/2011	(40 pages)
20 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(23 pages)
28 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(10 pages)
20 Aug 2010	AA	Group of companies' accounts made up to 3 April 2010	(30 pages)
07 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(9 pages)
11 Dec 2009	AA	Group of companies' accounts made up to 31 March 2009	(31 pages)
30 Jul 2009	363a	Return made up to 23/03/09; full list of members; amend	(8 pages)
30 Mar 2009	363a	Return made up to 23/03/09; full list of members	(10 pages)
10 Feb 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
06 Aug 2008	288b	Appointment Terminated Secretary taylor wessing secretaries LIMITED	(1 page)