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A.M.I. (UK) LTD

Company number 05109280

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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)
04 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2012 L64.07 Completion of winding up
01 Apr 2011 COCOMP Order of court to wind up
10 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2009 363a Return made up to 22/04/09; full list of members
14 Oct 2008 363s Return made up to 22/04/08; full list of members
08 Feb 2008 AA Total exemption small company accounts made up to 30 April 2006
16 Oct 2007 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2007 363(353) Location of register of members address changed
09 Oct 2007 363s Return made up to 22/04/07; no change of members
02 Oct 2007 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2006 363s Return made up to 22/04/06; full list of members
01 Sep 2006 287 Registered office changed on 01/09/06 from: 34 arlington road london NW1 7HU
28 Jun 2006 AA Total exemption small company accounts made up to 30 April 2005
08 Jun 2006 395 Particulars of mortgage/charge
30 Sep 2005 288a New secretary appointed
30 Sep 2005 288b Secretary resigned
08 Jul 2005 363s Return made up to 22/04/05; full list of members
29 Jun 2005 88(2)R Ad 26/04/04--------- £ si 199@1=199 £ ic 1/200
29 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2005 123 £ nc 100/200 26/04/04
18 Jun 2005 395 Particulars of mortgage/charge
18 Jun 2005 395 Particulars of mortgage/charge
24 Nov 2004 287 Registered office changed on 24/11/04 from: finance house 19 craven road london W2 3BP