AMETHYST FINANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1118 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/10/105 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/09/1023 September 2010 | APPLICATION FOR STRIKING-OFF |
| 18/05/1018 May 2010 | 18/05/10 STATEMENT OF CAPITAL GBP 1 |
| 18/05/1018 May 2010 | SOLVENCY STATEMENT DATED 13/05/10 |
| 18/05/1018 May 2010 | REDUCE ISSUED CAPITAL 14/05/2010 |
| 09/04/109 April 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 09/04/109 April 2010 | REREG PLC TO PRI; RES02 PASS DATE:31/03/2010 |
| 09/04/109 April 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/04/109 April 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/03/1025 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/03/1025 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/12/0930 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 14/10/0914 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 01/12/081 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 09/11/059 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 06/12/046 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 27/09/0327 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0324 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 30/05/0330 May 2003 | AUDITOR'S RESIGNATION |
| 18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: C/O CLIFFORD CHANCE SECRETARIES 200 ALDERSGATE LONDON EC1A 4JJ |
| 06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 11/10/0211 October 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/03/02 |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0126 November 2001 | Application to commence business |
| 26/11/0126 November 2001 | APPLICATION COMMENCE BUSINESS |
| 26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 67 BAKER STREET LONDON W1U 8EP |
| 26/11/0126 November 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/11/019 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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