AMAZON MINERALS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/10/147 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/09/1429 September 2014 | APPLICATION FOR STRIKING-OFF |
| 08/04/148 April 2014 | DISS40 (DISS40(SOAD)) |
| 07/04/147 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 14/01/1414 January 2014 | FIRST GAZETTE |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON BONTEMPO |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED ANTHONY WILLIAM PAUL SAGE |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PHILLIPS |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED BERNARD MICHAEL AYLWARD |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO CATENA |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED JASON ANTHONY BONTEMPO |
| 19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/04/1024 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SAGE |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/04/0927 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 1 PARK ROW LEEDS LS1 5AB |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED ROBERTO GERALD CATENA |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED ANTONY WILLIAM PAUL SAGE |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED |
| 17/04/0817 April 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 15/04/0815 April 2008 | COMPANY NAME CHANGED PIMCO 2763 LIMITED CERTIFICATE ISSUED ON 15/04/08 |
| 14/04/0814 April 2008 | SECRETARY APPOINTED CHRISTOPHER PHILLIPS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED CHRISTOPHER PHILLIPS |
| 01/04/081 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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