- Company Overview for AMARONE MANAGEMENT COMPANY LIMITED (06910336)
- Filing history for AMARONE MANAGEMENT COMPANY LIMITED (06910336)
- People for AMARONE MANAGEMENT COMPANY LIMITED (06910336)
- More for AMARONE MANAGEMENT COMPANY LIMITED (06910336)
| 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) |
|---|---|---|---|
| 13 Aug 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 30 Apr 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 18 Oct 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 14 Aug 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 10 May 2012 | TM02 | Termination of appointment of Mark David Fenwick as a secretary on 29 November 2011 | |
| 07 Feb 2012 | AD01 | Registered office address changed from 7 Swallow Street London W1B 4DE on 7 February 2012 | |
| 07 Feb 2012 | AP03 | Appointment of Mr Mark David Fenwick as a secretary on 29 November 2011 | |
| 18 Nov 2011 | TM01 | Termination of appointment of Steven Edward Oliver as a director on 18 November 2011 | |
| 18 Nov 2011 | TM02 | Termination of appointment of Dean Matthew Brown as a secretary on 18 November 2011 | |
| 25 May 2011 | AR01 |
Annual return made up to 19 May 2011 with full list of shareholders
Statement of capital on 2011-05-25
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| 05 Apr 2011 | CH03 | Secretary's details changed for Mr Dean Matthew Brown on 25 February 2011 | |
| 04 Apr 2011 | CH01 | Director's details changed for Mr Steven Oliver on 25 February 2011 | |
| 02 Mar 2011 | AD01 | Registered office address changed from 10 Exchange Square Primrose Street London EC2A 2BY United Kingdom on 2 March 2011 | |
| 07 Feb 2011 | AA | Total exemption full accounts made up to 31 August 2010 | |
| 25 May 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
| 21 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 18 December 2009
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| 04 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 4 December 2009
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| 06 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 6 November 2009
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| 23 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 23 October 2009
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| 19 Oct 2009 | CH01 | Director's details changed for Mr Steven Oliver on 15 October 2009 | |
| 15 Oct 2009 | CH03 | Secretary's details changed for Mr Dean Matthew Brown on 15 October 2009 | |
| 30 Sep 2009 | 88(2) | Ad 30/09/09-30/09/09 gbp si 1@1=1 gbp ic 4/5 | |
| 28 Sep 2009 | 88(2) | Ad 28/09/09-28/09/09 gbp si 1@1=1 gbp ic 4/5 | |
| 25 Sep 2009 | 88(2) | Ad 25/09/09-25/09/09 gbp si 1@1=1 gbp ic 3/4 | |
| 15 Sep 2009 | 88(2) | Ad 02/09/09-02/09/09 gbp si 1@1=1 gbp ic 4/5 |