AMIA LIMITED
Company number 02538366 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Sep 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 3 Jul 2023 | Application to strike the company off the register · 3 pages | View document |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 27 Mar 2023 | Registered office address changed from East Wood Farm, Shaves Wood Lane, Albourne,Nr.Hassocks, West Sussex. BN6 9DY to 39 Queen Victoria Avenue Hove East Sussex BN3 6XA on 2023-03-27 · 1 page | View document |
| 16 Oct 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-09-10 with no updates · 3 pages | View document |
| 17 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 17 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 16 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 13 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Sep 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Sep 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 13 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 17 Sep 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JANE COOK / 10/09/2010 | View document |
| 13 Apr 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 18 Sep 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Sep 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 Sep 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 26 Sep 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 12 Oct 1999 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS | View document |
| 16 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 7 Oct 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 17 Sep 1997 | RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 10 Oct 1996 | RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS | View document |
| 5 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 6 Oct 1995 | RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 4 Oct 1994 | RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS | View document |
| 26 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 28 Sep 1993 | RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 14 Oct 1992 | RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 10 Oct 1991 | RETURN MADE UP TO 10/09/91; FULL LIST OF MEMBERS | View document |
| 27 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 18 Oct 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Oct 1990 | COMPANY NAME CHANGED ORDERSECURE LIMITED CERTIFICATE ISSUED ON 15/10/90 | View document |
| 9 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1990 | ALTER MEM AND ARTS 27/09/90 | View document |
| 3 Oct 1990 | REGISTERED OFFICE CHANGED ON 03/10/90 FROM: G OFFICE CHANGED 03/10/90 2, BACHES STREET LONDON N1 6UB | View document |
| 10 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |