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AMETHYST BUSINESS INTEREST LIMITED

Company number 07408420

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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 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-19 - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 12 January 2012	View PDF Appointment of Accomplish Secretaries Limited as a secretary on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders Statement of capital on 2011-10-17 GBP 1	View PDF Annual return made up to 15 October 2011 with full list of shareholders Statement of capital on 2011-10-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	CH01	Director's details changed for Mr Gregory Robert John Davis on 15 October 2011	View PDF Director's details changed for Mr Gregory Robert John Davis on 15 October 2011 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	CH01	Director's details changed for Mr William Robert Hawes on 15 October 2011	View PDF Director's details changed for Mr William Robert Hawes on 15 October 2011 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	TM02	Termination of appointment of Tadco Secretarial Services Limited as a secretary	View PDF Termination of appointment of Tadco Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	TM01	Termination of appointment of Tadco Directors Limited as a director	View PDF Termination of appointment of Tadco Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	TM01	Termination of appointment of Tina-Marie Akbari as a director	View PDF Termination of appointment of Tina-Marie Akbari as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	AP01	Appointment of Mr William Robert Hawes as a director	View PDF Appointment of Mr William Robert Hawes as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2010	AP01	Appointment of Mr. Gregory Robert John Davis as a director	View PDF Appointment of Mr. Gregory Robert John Davis as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	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 - 37 pages (37 pages)

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