AMAROO RESOURCES LIMITED

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Company Documents

DateDescription
06/10/156 October 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/09/1528 September 2015 APPLICATION FOR STRIKING-OFF

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22/06/1522 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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09/02/159 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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22/08/1422 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LUKE JACKSON / 22/08/2014

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23/06/1423 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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25/03/1425 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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01/07/131 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WILLIAM FRY / 01/07/2013

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01/07/131 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WILLIAM FRY / 01/07/2013

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27/06/1327 June 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

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24/06/1324 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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26/03/1326 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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07/03/137 March 2013 APPOINTMENT TERMINATED, DIRECTOR LACHLAN REYNOLDS

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06/03/136 March 2013 DIRECTOR APPOINTED MR ALASDAIR CAMPBELL COOKE

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05/07/125 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LUKE JACKSON / 21/06/2012

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05/07/125 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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12/04/1212 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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04/07/114 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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14/01/1114 January 2011 ARTICLES OF ASSOCIATION

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21/07/1021 July 2010 SECRETARY APPOINTED MR STEVEN LUKE JACKSON

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21/07/1021 July 2010 APPOINTMENT TERMINATED, SECRETARY DANIEL DAVIS

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21/06/1021 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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