AMISES LIMITED
Warning: The most recent accounts from 31 May 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/07/1525 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 07/10/147 October 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/10/131 October 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 27/07/1327 July 2013 | DISS40 (DISS40(SOAD)) |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 18/11/1218 November 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/09/128 September 2012 | DISS40 (DISS40(SOAD)) |
| 07/09/127 September 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/08/1122 August 2011 | PREVEXT FROM 30/11/2010 TO 31/05/2011 |
| 12/08/1112 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts for year ending 31 May 2011 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD WING |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED BRIAN BRENAN |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNA FOYNES |
| 27/07/1027 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 20/12/07 |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/09 FROM: GISTERED OFFICE CHANGED ON 30/07/2009 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 30/07/0930 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | PREVSHO FROM 20/12/2008 TO 30/11/2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/08 FROM: GISTERED OFFICE CHANGED ON 22/12/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 21/01/0821 January 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/06 |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 20/12/06 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS; AMEND |
| 20/11/0720 November 2007 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS; AMEND |
| 08/11/078 November 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: G OFFICE CHANGED 04/09/07 CGC 33 01 25 CANADA SQUARE CANARY WHARF LONDON E14 5LB |
| 30/08/0730 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 20/12/06 |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 17/05/0617 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | NEW SECRETARY APPOINTED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: G OFFICE CHANGED 23/08/05 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 06/07/056 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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