AMAZON INITIATIVES LIMITED

Company Documents

DateDescription
19/11/1319 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/08/136 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/07/1323 July 2013 APPLICATION FOR STRIKING-OFF

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21/02/1321 February 2013 31/05/12 TOTAL EXEMPTION FULL

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR MOROLA HAYDEN

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12/07/1212 July 2012 DIRECTOR APPOINTED MR STEPHEN ERIC HAYDEN

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27/06/1227 June 2012 31/05/12 NO MEMBER LIST

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27/06/1227 June 2012 APPOINTMENT TERMINATED, SECRETARY VIRGINIA MCLAUGHLIN

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR MARY MCCAULEY

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27/06/1227 June 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM THE TECHNOCENTRE COVENTRY UNIVERSITY TECHNO CENTRE PUMA WAY COVENTRY WEST MIDLANDS CV1 2TT

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20/03/1220 March 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM F4 ENTERPRISE HOUSE FOLESHILL ENTERPRISE PARK COURTAULDS WAY COVENTRY WEST MIDLANDS CV6 5NX

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29/02/1229 February 2012 31/05/11 TOTAL EXEMPTION FULL

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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15/08/1115 August 2011 31/05/11

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM F5 ENTERPRISE HOUSE COURTAULDS WAY COVENTRY WEST MIDLANDS CV6 5NX

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18/02/1118 February 2011 31/05/10 TOTAL EXEMPTION FULL

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14/07/1014 July 2010 31/05/10

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26/05/1026 May 2010 31/05/09 TOTAL EXEMPTION FULL

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24/07/0924 July 2009 ANNUAL RETURN MADE UP TO 31/05/09

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13/07/0913 July 2009 31/05/08 TOTAL EXEMPTION FULL

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30/06/0930 June 2009 FIRST GAZETTE

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01/10/081 October 2008 31/05/07 TOTAL EXEMPTION FULL

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30/06/0830 June 2008 ANNUAL RETURN MADE UP TO 31/05/08

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13/09/0713 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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05/07/075 July 2007 ANNUAL RETURN MADE UP TO 31/05/07

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05/07/075 July 2007 REGISTERED OFFICE CHANGED ON 05/07/07 FROM: G OFFICE CHANGED 05/07/07 280 FOLESHILL ROAD COVENTRY WEST MIDLANDS CV6 5AH

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18/08/0618 August 2006 ANNUAL RETURN MADE UP TO 31/05/06

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/06/0525 June 2005 ANNUAL RETURN MADE UP TO 31/05/05

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01/06/051 June 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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20/05/0520 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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13/04/0513 April 2005 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/05/04

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25/02/0525 February 2005 DIRECTOR RESIGNED

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28/10/0428 October 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/11/04

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26/08/0426 August 2004 ANNUAL RETURN MADE UP TO 31/05/04

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28/06/0428 June 2004 NEW DIRECTOR APPOINTED

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28/06/0428 June 2004 NEW SECRETARY APPOINTED

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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27/02/0427 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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27/02/0427 February 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/01/0413 January 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/11/0320 November 2003 NEW DIRECTOR APPOINTED

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31/05/0331 May 2003 ANNUAL RETURN MADE UP TO 31/05/03

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26/03/0326 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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16/01/0316 January 2003 DIRECTOR RESIGNED

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28/06/0228 June 2002 ANNUAL RETURN MADE UP TO 31/05/02

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30/11/0130 November 2001 DIRECTOR RESIGNED

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09/08/019 August 2001 NEW DIRECTOR APPOINTED

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31/05/0131 May 2001 Incorporation

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31/05/0131 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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