AMICORP (UK) TRUSTEES LIMITED

Company Documents

DateDescription
20/05/1420 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/03/1414 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/02/144 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/01/1428 January 2014 APPLICATION FOR STRIKING-OFF

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25/09/1325 September 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL SKORDIS

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25/09/1325 September 2013 APPOINTMENT TERMINATED, SECRETARY DANIEL SKORDIS

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16/07/1316 July 2013 DIRECTOR APPOINTED GERDA-MARI FOWLER

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05/03/135 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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28/01/1328 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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19/03/1219 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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01/03/121 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/12/1121 December 2011 DIRECTOR APPOINTED MR DANIEL SKORDIS

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21/12/1121 December 2011 SECRETARY APPOINTED GERDA-MARI FOWLER

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21/12/1121 December 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE

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17/03/1117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/03/1115 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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19/03/1019 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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19/03/1019 March 2010 SECRETARY'S CHANGE OF PARTICULARS / DANIEL SKORDIS / 28/02/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRICE / 28/02/2010

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10/02/1010 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/03/0925 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/05/0819 May 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/04/0714 April 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 REGISTERED OFFICE CHANGED ON 10/03/07 FROM:
AMICORP HOUSE
81 FENCHURCH STREET
LONDON
EC3M 4BT

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02/02/072 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/08/068 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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27/04/0627 April 2006 SECRETARY'S PARTICULARS CHANGED

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20/03/0620 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 SECRETARY RESIGNED

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20/02/0620 February 2006 NEW SECRETARY APPOINTED

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12/04/0512 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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28/04/0428 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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30/03/0430 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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09/04/039 April 2003 S366A DISP HOLDING AGM 07/03/03

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09/04/039 April 2003 S386 DISP APP AUDS 07/03/03

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09/04/039 April 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03

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11/03/0311 March 2003 NEW SECRETARY APPOINTED

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11/03/0311 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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11/03/0311 March 2003 SECRETARY RESIGNED

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11/03/0311 March 2003 DIRECTOR RESIGNED

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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28/02/0328 February 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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