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AMIGO MOTORTAINMENT LTD

Company number 08098717

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2017 DS01 Application to strike the company off the register
17 May 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Aug 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 672
09 Aug 2016 AD01 Registered office address changed from C/O Global Infosys Ltd 7 st John' S Road 3rd Floor Harrow Middlesex HA1 2EY to 7-8 Conduit Street Conduit Street London W1S 2XF on 9 August 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 672
03 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,000
27 May 2014 MISC Form 123. the nominal capital of the company has been increased
08 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Oct 2013 TM01 Termination of appointment of Simon Hawkins as a director
25 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
15 Mar 2013 AP03 Appointment of Mr Abhijit Banerjee as a secretary
15 Mar 2013 TM01 Termination of appointment of Abhijit Banerjee as a director
30 Oct 2012 AP01 Appointment of Mr Sanjiv Mahendra Mehta as a director
18 Sep 2012 AP01 Appointment of Mr Simon Hawkins as a director
18 Sep 2012 TM01 Termination of appointment of Sanjiv Mehta as a director
08 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted