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AMERINS CONSULTING LIMITED

Company number 08044072

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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)
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	TM01	Termination of appointment of Barletta Inc as a director	View PDF Termination of appointment of Barletta Inc as a director - link opens in a new window - 1 page (1 page)
03 May 2012	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)
03 May 2012	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)
03 May 2012	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)
03 May 2012	AP04	Appointment of Premium Secretaries Limited as a secretary	View PDF Appointment of Premium Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
03 May 2012	AP02	Appointment of Barletta Inc as a director	View PDF Appointment of Barletta Inc as a director - link opens in a new window - 3 pages (3 pages)
03 May 2012	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)
03 May 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	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 - 36 pages (36 pages)

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