AMYS ATTIC UK LTD

Company Documents

DateDescription
05/06/125 June 2012 STRUCK OFF AND DISSOLVED

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21/02/1221 February 2012 FIRST GAZETTE

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29/10/1029 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/10/0921 October 2009 Annual return made up to 18 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ROGERSON / 01/10/2009

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/10/0823 October 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/01/0823 January 2008 NEW SECRETARY APPOINTED

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22/01/0822 January 2008 DIRECTOR RESIGNED

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22/01/0822 January 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: G OFFICE CHANGED 22/01/08 18 JAMIESON TERRACE SOUTH HETTON DURHAM CO DURHAM DH6 2SR

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07/01/087 January 2008 SECRETARY RESIGNED

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10/12/0710 December 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/10/0619 October 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 DIRECTOR RESIGNED

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30/08/0630 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/08/0616 August 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM: G OFFICE CHANGED 16/08/06 58 HIGH STREET, EASINGTON LANE HOUGHTON LE SPRING DH5 0JN

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16/08/0616 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/0624 April 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/05/0527 May 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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27/01/0427 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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