AMARANTH HOLDINGS LIMITED

Company number 03892681

Date	Type	Description	View / Download
21 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
20 Jan 2011	SH20	Statement by Directors	(2 pages)
20 Jan 2011	SH19	Statement of capital on 20 January 2011 GBP 0.01	(4 pages)
20 Jan 2011	CAP-SS	Solvency Statement dated 15/12/10	(2 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 15/12/2010	(2 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Jan 2011	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(6 pages)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
25 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(6 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
04 Feb 2009	363a	Return made up to 16/11/08; full list of members	(8 pages)
19 Aug 2008	288b	Appointment Terminated Director iain bremner	(1 page)
16 Jun 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
21 Nov 2007	363a	Return made up to 16/11/07; full list of members	(5 pages)
21 Nov 2007	287	Registered office changed on 21/11/07 from: unit C25 jacks place 6 corbet place london E1 6NN	(1 page)
15 Nov 2007	363s	Return made up to 16/11/06; no change of members	(6 pages)
15 Nov 2007	363(288)	Director's particulars changed
25 Sep 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: peninsular house 36 monument street london EC3R 8LJ	(1 page)
20 Aug 2007	288b	Director resigned	(1 page)
17 Jul 2007	288a	New secretary appointed	(1 page)
17 Jul 2007	288b	Secretary resigned	(1 page)
15 Mar 2007	287	Registered office changed on 15/03/07 from: 10TH floor fountain house 130 fenchurch street london EC3M 5DJ	(1 page)