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AMETHYST SECRETARIAL SERVICES LTD

Company number 07048686

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Company Results (links open in a new window)
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)
11 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2016 SOAS(A) Voluntary strike-off action has been suspended
View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2016 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
View PDF Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
- link opens in a new window - 4 pages (4 pages)
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
14 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
View PDF Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
- link opens in a new window - 4 pages (4 pages)
14 Nov 2014 AD02 Register inspection address has been changed to C6 Laser Quay Laser Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HU
View PDF Register inspection address has been changed to C6 Laser Quay Laser Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HU - link opens in a new window - 1 page (1 page)
15 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
23 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
View PDF Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
16 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
14 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
07 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
- link opens in a new window - 22 pages (22 pages)