AMIR & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | STRUCK OFF AND DISSOLVED |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 02/02/112 February 2011 | DISS40 (DISS40(SOAD)) |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/08/1023 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYED HASSAN RAZA HASSANI / 01/10/2009 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/10/0926 October 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR SYED HASSANI |
| 26/01/0926 January 2009 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | FIRST GAZETTE |
| 04/04/064 April 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07 |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: G OFFICE CHANGED 04/04/06 HAMILTON HOUSE, 315 ST SAVIOURS ROAD, LEICESTER LEICESTERSHIRE LE5 4HG |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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