AMELIA FINANCIAL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/02/1115 February 2011 | STRUCK OFF AND DISSOLVED |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 17/05/1017 May 2010 | INSOLVENCY:MISCELLANEOUS - FORM LQ02. |
| 19/03/1019 March 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2010 |
| 19/03/1019 March 2010 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 26/01/1026 January 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2008 |
| 26/01/1026 January 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2009 |
| 21/12/0821 December 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2007 |
| 01/02/081 February 2008 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 16/01/0716 January 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 05/01/065 January 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 17/01/0517 January 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 22/01/0422 January 2004 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 19/05/0319 May 2003 | STATEMENT OF AFFAIRS |
| 04/03/034 March 2003 | ADMINISTRATIVE RECEIVER'S REPORT |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: BANK CHAMBERS 6 BOROUGH HIGH STREET LONDON SE1 9QQ |
| 16/12/0216 December 2002 | APPOINTMENT OF RECEIVER/MANAGER |
| 28/10/0228 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | £ NC 100/500 07/06/02 |
| 19/06/0219 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0219 June 2002 | NC INC ALREADY ADJUSTED 07/06/02 |
| 19/06/0219 June 2002 | SUB DIV / SHARE APPROVE 07/06/02 |
| 19/06/0219 June 2002 | S-DIV 07/06/02 |
| 14/06/0214 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: NEW HIBERNIA HOUSE WINCHESTER WALK LONDON SE1 9AG |
| 25/10/0125 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS |
| 11/02/9611 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 22/01/9622 January 1996 | SECRETARY RESIGNED |
| 22/01/9622 January 1996 | NEW SECRETARY APPOINTED |
| 22/01/9622 January 1996 | |
| 22/01/9622 January 1996 | |
| 10/01/9610 January 1996 | REGISTERED OFFICE CHANGED ON 10/01/96 FROM: 37 ALEXANDRA PARK ROAD MUSWELL HILL LONDON N10 2DD |
| 10/01/9610 January 1996 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
| 23/04/9523 April 1995 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | |
| 24/01/9524 January 1995 | |
| 22/10/9322 October 1993 | Incorporation |
| 22/10/9322 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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