AMICI PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/171 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 22/10/1622 October 2016 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/08/1623 August 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/08/1612 August 2016 | APPLICATION FOR STRIKING-OFF |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 19/02/1619 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON PUGH |
| 03/03/153 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 27/01/1527 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 4 PRINCES STREET LONDON W1B 2LE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/06/1417 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/01/1423 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/03/136 March 2013 | CURRSHO FROM 30/09/2013 TO 30/06/2013 |
| 18/02/1318 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | CORPORATE SECRETARY APPOINTED STELLAR COMPANY SECRETARY LIMITED |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GAIN |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 08/03/128 March 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 07/11/117 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 23/09/1123 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK GAIN / 09/09/2011 |
| 22/09/1122 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK GAIN / 09/09/2011 |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK GAIN / 09/09/2011 |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR GORDON ANDREW PUGH |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 105-107 GLOUCESTER PLACE LONDON W1U 6BY |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY CAPITAL TRADING COMPANIES SECRETARIES LIMITED |
| 13/05/1113 May 2011 | SECRETARY APPOINTED MR JONATHAN MARK GAIN |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR STEPHEN MICHAEL MCKEEVER |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR JONATHAN MARK GAIN |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 24/01/1124 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/04/1017 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1 |
| 27/01/1027 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 25/10/0925 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DANIELS / 15/10/2009 |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIELS / 16/07/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR APPOINTED STEVEN OLIVER |
| 10/03/0810 March 2008 | S366A DISP HOLDING AGM 21/02/2008 |
| 24/01/0824 January 2008 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 |
| 23/01/0823 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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