AMALDIS (2008) LIMITED
| Status | DISSOLVED |
| Company No. | 06545147 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2008 |
| Age | 16 years, 1 month, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Apr 2013 |
| Years | 11 years, 22 days |
SUMMARY
AMALDIS (2008) LIMITED is an dissolved private limited company with number 06545147. It was incorporated 16 years, 1 month, 20 days ago, on 26 March 2008 and it was dissolved 11 years, 22 days ago, on 23 April 2013. The company address is Ventura House Ventura House, Hayes, UB4 0UJ, Middlesex.
Company Fillings
Gazette dissolved voluntary
Date: 23 Apr 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 19 Dec 2012
Category: Dissolution
Type: DS01
Documents
Capital allotment shares
Date: 11 Apr 2012
Action Date: 28 Mar 2012
Category: Capital
Type: SH01
Date: 2012-03-28
Capital : 3,052,570.00 GBP
Documents
Resolution
Date: 11 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Apr 2012
Action Date: 28 Mar 2012
Category: Capital
Type: SH01
Capital : 3,052,570.00 GBP
Date: 2012-03-28
Documents
Resolution
Date: 11 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2012
Action Date: 27 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-27
Documents
Legacy
Date: 29 Mar 2012
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 29 Mar 2012
Action Date: 29 Mar 2012
Category: Capital
Type: SH19
Date: 2012-03-29
Capital : 0.01 GBP
Documents
Legacy
Date: 29 Mar 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/03/12
Documents
Resolution
Date: 29 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 17 Jan 2012
Action Date: 16 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-01-16
Officer name: Alan Adrian Toms
Documents
Accounts with accounts type group
Date: 13 Sep 2011
Action Date: 05 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-05
Documents
Termination director company with name
Date: 05 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Meehan
Documents
Resolution
Date: 01 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Jul 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2011
Action Date: 23 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-23
Documents
Accounts with accounts type group
Date: 20 Aug 2010
Action Date: 03 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-03
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2010
Action Date: 23 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-23
Documents
Accounts with accounts type group
Date: 11 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 30 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/03/09; full list of members; amend
Documents
Legacy
Date: 30 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/03/09; full list of members
Documents
Legacy
Date: 10 Feb 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/2008 to 31/03/2009
Documents
Legacy
Date: 06 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary taylor wessing secretaries LIMITED
Documents
Legacy
Date: 03 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director richard steele
Documents
Legacy
Date: 03 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 01/07/08 gbp si [email protected]=200 gbp ic 19800/20000
Documents
Legacy
Date: 26 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed andrew david meehan
Documents
Legacy
Date: 22 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 09/04/08 gbp si [email protected]=200 gbp ic 19600/19800
Documents
Legacy
Date: 22 Apr 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 22 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 09/04/08 gbp si 10000@1=10000 gbp ic 9600/19600
Documents
Legacy
Date: 22 Apr 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 09/04/08
Documents
Resolution
Date: 22 Apr 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Apr 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 22 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 09/04/08 gbp si [email protected]=9599 gbp ic 1/9600
Documents
Legacy
Date: 22 Apr 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/2009 to 31/12/2008
Documents
Legacy
Date: 22 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 22/04/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX
Documents
Legacy
Date: 22 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director huntsmoor nominees LIMITED
Documents
Legacy
Date: 22 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director huntsmoor LIMITED
Documents
Legacy
Date: 22 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed richard john steele
Documents
Legacy
Date: 22 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed james edward middleton
Documents
Legacy
Date: 22 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed mark alexander wood
Documents
Legacy
Date: 22 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed alan toms
Documents
Legacy
Date: 22 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed matthew zussman
Documents
Legacy
Date: 22 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed simon zussman
Documents
Legacy
Date: 12 Apr 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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