AMENDIA ENGINEERING LIMITED

Company number 06147459 ·

Dissolved

25 filings

Date Filing
13 Aug 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
30 Apr 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Apr 2013 APPLICATION FOR STRIKING-OFF View document
9 Apr 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
8 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GUY / 05/07/2012 View document
21 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Jul 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM · 7 CANTERBURY MANSIONS · LYMINGTON ROAD WEST HAMPSTEAD · LONDON · NW6 1SE · UNITED KINGDOM View document
2 Apr 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
18 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Apr 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Mar 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUY / 29/03/2010 View document
11 Dec 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 7 CANTERBURY MANSIONS LYMINGTON ROAD LONDON NW6 1SE UNITED KINGDOM View document
23 Sep 2009 31/03/09 TOTAL EXEMPTION FULL View document
2 Apr 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
19 Mar 2009 REGISTERED OFFICE CHANGED ON 19/03/09 FROM: GISTERED OFFICE CHANGED ON 19/03/2009 FROM 1ST CONTACT CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG View document
22 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
25 Mar 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
13 Aug 2007 SECRETARY RESIGNED View document
13 Apr 2007 DIRECTOR RESIGNED View document
13 Apr 2007 NEW DIRECTOR APPOINTED View document
13 Apr 2007 REGISTERED OFFICE CHANGED ON 13/04/07 FROM: G OFFICE CHANGED 13/04/07 1ST FLOOR, CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG View document
8 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document