AMARANTH HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1121 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/03/118 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/02/1128 February 2011 | APPLICATION FOR STRIKING-OFF |
| 20/01/1120 January 2011 | 20/01/11 STATEMENT OF CAPITAL GBP 0.01 |
| 20/01/1120 January 2011 | SOLVENCY STATEMENT DATED 15/12/10 |
| 20/01/1120 January 2011 | REDUCE ISSUED CAPITAL 15/12/2010 |
| 20/01/1120 January 2011 | STATEMENT BY DIRECTORS |
| 20/01/1120 January 2011 | RE DIVIDEND 15/12/2010 |
| 05/01/115 January 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN BREMNER |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: G OFFICE CHANGED 21/11/07 UNIT C25 JACKS PLACE 6 CORBET PLACE LONDON E1 6NN |
| 21/11/0721 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | RETURN MADE UP TO 16/11/06; NO CHANGE OF MEMBERS |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: G OFFICE CHANGED 04/09/07 PENINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | SECRETARY RESIGNED |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: G OFFICE CHANGED 15/03/07 10TH FLOOR FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: G OFFICE CHANGED 01/04/04 6TH FLOOR 37-39 LIME STREET LONDON EC3M 7AY |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | MEMORANDUM OF ASSOCIATION |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED |
| 10/08/0210 August 2002 | SECRETARY RESIGNED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | S366A DISP HOLDING AGM 11/05/01 |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | NC INC ALREADY ADJUSTED 09/08/00 |
| 24/08/0024 August 2000 | NC INC ALREADY ADJUSTED 09/08/00 |
| 24/08/0024 August 2000 | NC INC ALREADY ADJUSTED 09/08/00 |
| 24/08/0024 August 2000 | NC INC ALREADY ADJUSTED 09/08/00 |
| 24/08/0024 August 2000 | NC INC ALREADY ADJUSTED 09/08/00 |
| 23/08/0023 August 2000 | ADOPT ARTICLES 09/08/00 |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: G OFFICE CHANGED 15/05/00 PENINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ |
| 07/04/007 April 2000 | COMPANY NAME CHANGED ABACUS MANAGING AGENCY LIMITED CERTIFICATE ISSUED ON 10/04/00 |
| 25/02/0025 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/0024 February 2000 | SECRETARY RESIGNED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW SECRETARY APPOINTED |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: G OFFICE CHANGED 10/02/00 PARK NELSON THOMPSON QUARRELL 1 BELL YARD LONDON WC2A 2JP |
| 10/02/0010 February 2000 | |
| 20/01/0020 January 2000 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: G OFFICE CHANGED 20/01/00 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 20/01/0020 January 2000 | |
| 18/01/0018 January 2000 | COMPANY NAME CHANGED PETHEREDGE LIMITED CERTIFICATE ISSUED ON 19/01/00 |
| 13/12/9913 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9913 December 1999 | Incorporation |
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