AMORPHOUS SUGAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2228 September 2022 | Final Gazette dissolved following liquidation |
| 28/09/2228 September 2022 | Final Gazette dissolved following liquidation |
| 14/12/2114 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 |
| 17/06/2117 June 2021 | Declaration of solvency |
| 14/06/2114 June 2021 | Registered office address changed from 1 Great St Helen's London EC3A 6HX to 15 Canada Square London E14 5GL on 2021-06-14 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, SECRETARY BETHANY HUNT |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, SECRETARY KEITH HUBBER |
| 03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 21/12/1821 December 2018 | SECRETARY APPOINTED MR KEITH MICHAEL HUBBER |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 26/03/1826 March 2018 | SECRETARY APPOINTED MRS BETHANY FRANCESCA EMMA HUNT |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY |
| 13/12/1713 December 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 22/04/1722 April 2017 | SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR |
| 04/07/164 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | AUDITOR'S RESIGNATION |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART BRIDGES |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR BRONISLAW EDMUND MASOJADA |
| 09/06/159 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EARL OF KINNOULL CHARLES WILLIAM HARLEY HAY DUPPLIN / 07/06/2013 |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR THE EARL OF CHARLES WILLIAM HARLEY HAY KINNOULL |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 25/06/1425 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 03/03/143 March 2014 | ALTER ARTICLES 19/02/2014 |
| 25/02/1425 February 2014 | SECRETARY APPOINTED MR JOHN KEITH TAYLOR |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM, 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM |
| 13/06/1313 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT CHARLES WILLIAM HARLEY HAY DUPPLIN / 07/06/2013 |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM, 201 BISHOPSGATE, LONDON, EC2M 3AF |
| 29/06/1229 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 03/10/113 October 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 22/08/1122 August 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 10/06/1010 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM, 20 BLACK FRIARS LANE, LONDON, EC4V 6HD |
| 12/02/0912 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | S366A DISP HOLDING AGM 26/03/03 |
| 14/03/0314 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 08/02/038 February 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | S-DIV 11/01/02 |
| 25/09/0225 September 2002 | RE-SUBDIVISION 11/01/02 |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | COMPANY NAME CHANGED MAWLAW 551 LIMITED CERTIFICATE ISSUED ON 24/07/01 |
| 18/07/0118 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0118 July 2001 | S-DIV 12/07/01 |
| 18/07/0118 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 07/06/017 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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