AMINTRA LIMITED

Company Documents

DateDescription
11/11/1411 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/11/143 November 2014 APPLICATION FOR STRIKING-OFF

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03/02/143 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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03/02/143 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/04/133 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/02/134 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/01/1230 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH CATHERINE ROTH / 18/06/2011

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30/01/1230 January 2012 Annual return made up to 30 January 2012 with full list of shareholders

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16/01/1216 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR HEIKKI LANCKRIET / 01/10/2010

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08/02/118 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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26/04/1026 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 31 December 2008

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15/03/1015 March 2010 Annual return made up to 30 January 2010 with full list of shareholders

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24/06/0924 June 2009 REGISTERED OFFICE CHANGED ON 24/06/2009 FROM
BABRAHAM HALL, BABRAHAM
CAMBRIDGE
CAMBRIDGESHIRE
CB22 3AT

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24/06/0924 June 2009 PREVSHO FROM 31/01/2009 TO 31/12/2008

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19/02/0919 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 DIRECTOR APPOINTED HEIKKI LANCKRIET

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13/11/0813 November 2008 APPOINTMENT TERMINATED DIRECTOR DANIEL JONES

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30/01/0830 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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