AMICORP (UK) DIRECTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2321 January 2023 | Final Gazette dissolved following liquidation |
| 21/01/2321 January 2023 | Final Gazette dissolved following liquidation |
| 21/10/2221 October 2022 | Return of final meeting in a members' voluntary winding up |
| 23/09/2223 September 2022 | Termination of appointment of Helena Anne Jane Giles as a director on 2022-09-13 |
| 17/06/2117 June 2021 | Declaration of solvency |
| 08/04/218 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 11/03/2111 March 2021 | DIRECTOR APPOINTED MRS HELENA ANNE JANE GILES |
| 11/03/2111 March 2021 | APPOINTMENT TERMINATED, DIRECTOR RAGHU MANAYAMGATH |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/10/2011 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RAGHU MANAYAMGATH / 08/10/2020 |
| 29/04/2029 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 05/02/205 February 2020 | DIRECTOR APPOINTED RAGHU MANAYAMGATH |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DESPOINA ZINONOS |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, SECRETARY IMRAN CHOUDHRY |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR IMRAN CHOUDHRY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 06/03/196 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | SECRETARY APPOINTED IMRAN AHMAD CHOUDHRY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, SECRETARY IMRAN CHOUDHRY |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/08/1723 August 2017 | SECRETARY APPOINTED IMRAN AHMAD CHOUDHRY |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED IMRAN AHMAD CHOUDHRY |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, SECRETARY SYED SIBTAIN |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SYED SIBTAIN |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 16/01/1716 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/06/167 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | SECOND FILING FOR FORM AP01 |
| 04/05/164 May 2016 | SECRETARY APPOINTED SYED ASIM SIBTAIN |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY GERDA-MARI BRYNARD |
| 12/04/1612 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASIM SYED SIBTAIN / 11/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/04/156 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 24/02/1524 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / GERDA-MARI FOWLER / 29/01/2015 |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR ASIM SYED SIBTAIN |
| 22/04/1422 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DESPOINA ZINONOS / 22/04/2014 |
| 14/03/1414 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/04/138 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ULF MANNHARDT |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SOURAYA RADWAN |
| 01/03/131 March 2013 | DIRECTOR APPOINTED DESPOINA ZINONOS |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/04/1227 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | SECRETARY APPOINTED GERDA-MARI FOWLER |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PRICE |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS |
| 26/04/1126 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN PRICE / 21/04/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SOURAYA RADWAN / 21/04/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KYTHREOTIS / 21/04/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ULF RUDIGER GERHARD MANNHARDT / 21/04/2011 |
| 26/04/1126 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 17/03/1117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/04/1014 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOURAYA RADWAN / 04/04/2010 |
| 10/02/1010 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/04/098 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED SOURAYA RADWAN |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR NIELS VAN LINDER |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIELS VAN LINDER / 28/09/2007 |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIELS VAN LINDER / 28/09/2007 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL SKORDIS |
| 18/02/0818 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: 81 FENCHURCH STREET LONDON EC3M 4BT |
| 02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/08/068 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/029 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 06/07/016 July 2001 | S366A DISP HOLDING AGM 11/04/01 |
| 06/07/016 July 2001 | S386 DISP APP AUDS 11/04/01 |
| 06/07/016 July 2001 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW SECRETARY APPOINTED |
| 11/04/0111 April 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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