AMIGOS TQ LIMITED

Company Documents

DateDescription
14/02/1214 February 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/12/1127 December 2011 FIRST GAZETTE

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15/06/1115 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/04/1112 April 2011 FIRST GAZETTE

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20/10/1020 October 2010 APPOINTMENT TERMINATED, DIRECTOR TRISTAN TOMS

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13/05/1013 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM BUSINESS SUITE 5, THIRD FLOOR CASTLE CIRCUS HOUSE 136 UNION STREET, TORQUAY DEVON TQ2 5QG

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13/05/1013 May 2010 APPOINTMENT TERMINATED, SECRETARY IAN BRADSHAW

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/02/108 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN TOMS / 01/10/2009

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23/01/0923 January 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/02/086 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/01/0725 January 2007 LOCATION OF DEBENTURE REGISTER

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25/01/0725 January 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 LOCATION OF REGISTER OF MEMBERS

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25/01/0725 January 2007 REGISTERED OFFICE CHANGED ON 25/01/07 FROM: G OFFICE CHANGED 25/01/07 BUSINESS SUITE 8 THIRD FLOOR CASTLE CIRCUS HOUSE 136 UNION STREET TORQUAY DEVON TQ2 5QG

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/07/0631 July 2006 SECRETARY'S PARTICULARS CHANGED

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07/02/067 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 DIRECTOR'S PARTICULARS CHANGED

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/02/0525 February 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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06/09/046 September 2004 REGISTERED OFFICE CHANGED ON 06/09/04 FROM: G OFFICE CHANGED 06/09/04 C/O C C ACCOUNTANTS LTD, 3RD FLOOR, CASTLE CIRCUS HOUSE 136 UNION STREET TORQUAY TQ2 5QG

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23/01/0423 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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