AMARA (UK) LIMITED

Company Documents

DateDescription
05/11/135 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/07/1323 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/07/1315 July 2013 APPLICATION FOR STRIKING-OFF

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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13/11/1213 November 2012 DISS40 (DISS40(SOAD))

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12/11/1212 November 2012 Annual return made up to 25 June 2012 with full list of shareholders

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23/10/1223 October 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/10/1129 October 2011 DISS40 (DISS40(SOAD))

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27/10/1127 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MARION AJIBADE / 01/06/2011

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27/10/1127 October 2011 Annual return made up to 25 June 2011 with full list of shareholders

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27/10/1127 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADE AJIBADE / 01/06/2011

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25/10/1125 October 2011 FIRST GAZETTE

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/09/108 September 2010 Annual return made up to 25 June 2010 with full list of shareholders

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08/09/108 September 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM
C/O DEVOILLES
CHALLENGE HOUSE
616 MITCHAM ROAD
CROYDON
CR0 3AA

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADE AJIBADE / 01/06/2010

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/07/0921 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/12/0819 December 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/08/0723 August 2007 RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/07/067 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/10/0518 October 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM:
12 RUFUS CLOSE
SOUTH RUISLIP
HILLINGDONHA4 0QU

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08/09/058 September 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/10/0418 October 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/02/045 February 2004 REGISTERED OFFICE CHANGED ON 05/02/04 FROM:
299 PRESTON ROAD
HARROW
MIDDLESEX HA3 0QQ

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/09/022 September 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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25/06/0125 June 2001 Incorporation

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25/06/0125 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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