AMNESIA LEISURE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/02/1328 February 2013 | ORDER OF COURT TO WIND UP |
| 07/09/127 September 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/08/1221 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/08/1210 August 2012 | APPLICATION FOR STRIKING-OFF |
| 25/05/1225 May 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 30/01/1230 January 2012 | 16/06/11 NO CHANGES |
| 25/08/1125 August 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 16/07/1116 July 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 03/09/103 September 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 01/09/101 September 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 02/09/092 September 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED SECRETARY AUSTIN MCGOVERN |
| 05/08/095 August 2009 | RETURN MADE UP TO 16/06/09; NO CHANGE OF MEMBERS |
| 23/01/0923 January 2009 | 30/06/07 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | DIRECTOR AND SECRETARY APPOINTED PETER MCGOVERN |
| 07/10/087 October 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CAROLINE MARY MCGOVERN LOGGED FORM |
| 07/10/087 October 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: G OFFICE CHANGED 28/09/06 15 CHARTRES CLOSE BEXHILL ON SEA EAST SUSSEX TN40 2NQ |
| 21/11/0521 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0215 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0215 August 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/027 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: G OFFICE CHANGED 04/09/01 307-311 KILBURN HIGH ROAD LONDON NW6 7SR |
| 06/12/006 December 2000 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: G OFFICE CHANGED 06/12/00 307-311 KILBURN HIGH ROAD LONDON NW6 7JR |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: G OFFICE CHANGED 23/06/00 SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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