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AMAZONION LTD

Company number 08735602

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2019 DS01 Application to strike the company off the register
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 March 2016
28 Sep 2017 CH01 Director's details changed for Mr Brian Francis Aris on 11 September 2017
28 Sep 2017 PSC04 Change of details for Mr Brian Francis Aris as a person with significant control on 11 September 2017
26 Sep 2017 AA01 Current accounting period shortened from 31 December 2016 to 31 March 2016
15 Dec 2016 CS01 Confirmation statement made on 16 October 2016 with updates
14 Dec 2016 CH01 Director's details changed for Mr Brian Francis Aris on 15 October 2016
28 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jul 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
14 Jan 2016 CH01 Director's details changed for Mrs Noelle Skingle on 17 October 2015
14 Jan 2016 CH01 Director's details changed for Mr Matthew John Archer on 17 October 2015
14 Jan 2016 CH01 Director's details changed for Ms Linda Munro on 17 October 2015
14 Jan 2016 CH01 Director's details changed for Mr Brian Francis Aris on 17 October 2015
19 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
22 Sep 2015 AD01 Registered office address changed from Amazonion Unit 15, Glenmore Business Centre Honeywood Parkway, Whitfield Dover Kent CT16 3FH to C/O Port House South Military Road Western Heights Dover Kent CT17 9UE on 22 September 2015
15 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
31 Jan 2014 AP03 Appointment of Philip John Skingle as a secretary
16 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted