AMAZON 4X4 LIMITED

Company Documents

DateDescription
22/12/1222 December 2012 VOLUNTARY STRIKE OFF SUSPENDED

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06/11/126 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/10/1224 October 2012 APPLICATION FOR STRIKING-OFF

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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21/05/1221 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 April 2011

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07/06/117 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WOODLEY / 30/04/2010

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31/05/1031 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/07/0927 July 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/01/098 January 2009 APPOINTMENT TERMINATED SECRETARY RONALD WOODLEY

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08/01/098 January 2009 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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08/01/098 January 2009 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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15/03/0715 March 2007 NEW SECRETARY APPOINTED

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/01/0723 January 2007 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/05/0426 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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26/06/0326 June 2003 NEW DIRECTOR APPOINTED

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24/05/0324 May 2003 REGISTERED OFFICE CHANGED ON 24/05/03 FROM: G OFFICE CHANGED 24/05/03 BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY

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24/05/0324 May 2003 NEW SECRETARY APPOINTED

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11/05/0311 May 2003 DIRECTOR RESIGNED

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11/05/0311 May 2003 SECRETARY RESIGNED

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30/04/0330 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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