AMISIL LIMITED

Company Documents

DateDescription
11/05/1011 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/01/1026 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/01/1014 January 2010 APPLICATION FOR STRIKING-OFF

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02/11/092 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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07/10/097 October 2009 PREVEXT FROM 31/03/2009 TO 30/09/2009

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02/07/092 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEX KENNEDY / 01/03/2009

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02/07/092 July 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/03/0825 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEX KENNEDY / 01/01/2008

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25/03/0825 March 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 DIRECTOR'S PARTICULARS CHANGED

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21/03/0621 March 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: G OFFICE CHANGED 21/03/06 51 QUEEN ANNE STREET LONDON W1G 9HS

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21/03/0621 March 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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31/10/0531 October 2005 NEW DIRECTOR APPOINTED

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28/10/0528 October 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/08/0419 August 2004 DIRECTOR RESIGNED

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13/05/0413 May 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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28/03/0328 March 2003 SECRETARY RESIGNED

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28/03/0328 March 2003 NEW SECRETARY APPOINTED

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28/03/0328 March 2003 DIRECTOR RESIGNED

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21/03/0321 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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