AMINA SOLUTIONS LIMITED

Company Documents

DateDescription
07/06/117 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/02/1122 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/02/1110 February 2011 APPLICATION FOR STRIKING-OFF

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15/12/1015 December 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/10

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19/10/1019 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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23/09/1023 September 2010 05/04/10 TOTAL EXEMPTION FULL

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19/11/0919 November 2009 05/04/09 TOTAL EXEMPTION FULL

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SNELL / 28/10/2009

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28/10/0928 October 2009 Annual return made up to 19 October 2009 with full list of shareholders

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17/08/0917 August 2009 REGISTERED OFFICE CHANGED ON 17/08/2009 FROM FLAT G, 9 KINGWOOD ROAD LONDON SW6 6SW UNITED KINGDOM

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04/02/094 February 2009 REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 5A LAMBROOK TERRACE LONDON SW6 6TF UNITED KINGDOM

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13/11/0813 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08

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10/11/0810 November 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 PREVSHO FROM 05/04/2009 TO 05/04/2008

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20/06/0820 June 2008 APPOINTMENT TERMINATED DIRECTOR LONDON 1ST ACCOUNTING SERVICES LTD

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20/06/0820 June 2008 APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD

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20/06/0820 June 2008 DIRECTOR APPOINTED MR STEPHEN SNELL

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP

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20/06/0820 June 2008 CURREXT FROM 31/10/2008 TO 05/04/2009

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19/10/0719 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/10/0719 October 2007 Incorporation

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