AMIR KAMBUROV LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/04/1828 April 2018 | DISS40 (DISS40(SOAD)) |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/03/1810 March 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/01/1830 January 2018 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/02/1723 February 2017 | DISS40 (DISS40(SOAD)) |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 31/01/1731 January 2017 | FIRST GAZETTE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/02/1624 February 2016 | DISS40 (DISS40(SOAD)) |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/02/1623 February 2016 | Annual return made up to 3 November 2015 with full list of shareholders |
| 23/02/1623 February 2016 | SAIL ADDRESS CREATED |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 67 LEE HIGH ROAD LONDON SE13 5NS |
| 09/02/169 February 2016 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/03/1510 March 2015 | DISS40 (DISS40(SOAD)) |
| 09/03/159 March 2015 | Annual return made up to 3 November 2014 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/03/153 March 2015 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/11/1313 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM C/O RAEI&CO 7 THE BROADWAY PRESTON ROAD WEMBLEY HA9 8JT UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/11/125 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/07/129 July 2012 | DISS REQUEST WITHDRAWN |
| 26/06/1226 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/06/1218 June 2012 | APPLICATION FOR STRIKING-OFF |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC HERSON |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/11/1129 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMIR KAMBUROV / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC HERSON / 27/11/2009 |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 18 FORTY AVENUE WEMBLEY MIDDLESEX HA9 8JP |
| 27/11/0927 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/02/0924 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/0918 February 2009 | COMPANY NAME CHANGED CALMOLOGY LIMITED CERTIFICATE ISSUED ON 18/02/09 |
| 05/11/085 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR |
| 22/01/0822 January 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/11/0624 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 09/11/069 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 19 CONIFER GARDENS SUTTON SURREY SM1 3JT |
| 13/12/0513 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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