AMELIO SOLUTIONS LTD
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Company Documents
Date | Description |
---|---|
22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LEONIE RICHARDSON |
21/12/1521 December 2015 | DIRECTOR APPOINTED MR MO HUSSAIN |
17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MOHSIN HUSSAIN |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
28/05/1528 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
04/05/154 May 2015 | DIRECTOR APPOINTED MR MOHSIN HUSSAIN |
23/04/1523 April 2015 | Annual return made up to 30 June 2014 with full list of shareholders |
05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM C/O JEFFREY GREEN RUSSELL LIMITED WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ |
07/10/147 October 2014 | PREVEXT FROM 30/04/2014 TO 31/05/2014 |
11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LEONIE RICHARDSON / 01/06/2014 |
21/07/1421 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IQRAR IQBAL |
24/06/1424 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
19/06/1419 June 2014 | DIRECTOR APPOINTED MISS LEONIE RICHARDSON |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM UNIT 1 ANN HOUSE ANN STREET ROCHDALE LANCASHIRE OL11 1ER |
12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR AUZMA KAUSAR |
27/02/1427 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
27/02/1427 February 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
27/02/1427 February 2014 | SAIL ADDRESS CREATED |
27/02/1427 February 2014 | COMPANY NAME CHANGED AMELIO TRAVEL LTD CERTIFICATE ISSUED ON 27/02/14 |
26/02/1426 February 2014 | DIRECTOR APPOINTED MR IQRAR IQBAL |
09/04/139 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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