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AMAYA CONSULTING LIMITED

Company number 07620799

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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)
24 May 2016	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)
08 Mar 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)
25 Feb 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)
07 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 4	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 4 - link opens in a new window - 4 pages (4 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
12 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 4	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 4 - link opens in a new window - 4 pages (4 pages)
22 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
12 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	SH01	Statement of capital following an allotment of shares on 4 May 2011 GBP 4	View PDF Statement of capital following an allotment of shares on 4 May 2011 GBP 4 - link opens in a new window - 4 pages (4 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
06 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2011	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom on 13 May 2011	View PDF Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom on 13 May 2011 - link opens in a new window - 1 page (1 page)
11 May 2011	AP01	Appointment of Yechiel Fachler as a director	View PDF Appointment of Yechiel Fachler as a director - link opens in a new window - 3 pages (3 pages)
11 May 2011	AP01	Appointment of Lisa Natalie Fachler as a director	View PDF Appointment of Lisa Natalie Fachler as a director - link opens in a new window - 3 pages (3 pages)
04 May 2011	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
04 May 2011	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 - 20 pages (20 pages)

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