AMIGO ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1214 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/11/111 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/10/1120 October 2011 | APPLICATION FOR STRIKING-OFF |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR HIMANSHU TIPNIS |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, SECRETARY PULIAKODE RAMCHANDRAN |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/09/111 September 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MANAN BHANSALI |
| 31/08/1131 August 2011 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR, UNIMIX HOUSE, ABBEY ROAD LONDON NW10 7TR ENGLAND |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM C/O C/O SANJIV MEHTA THE SANCTUARY 7 PENKETH DRIVE HARROW MIDDLESEX HA1 3JX UNITED KINGDOM |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MR HIMANSHU TIPNIS |
| 20/07/1020 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | SAIL ADDRESS CREATED |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SANJIV MEHTA |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR ABHIJIT BANERJEE |
| 18/12/0918 December 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM GOLDS HOUSE 2-9 UPLANDS BUSINESS PARK BLACKHORSE LANE LONDON E17 52J |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0714 December 2007 | COMPANY NAME CHANGED AMIGO INTERNATIONAL (U.K.) LIMIT ED CERTIFICATE ISSUED ON 14/12/07 |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: G OFFICE CHANGED 10/03/03 CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/11/025 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/08/022 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/022 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 03/08/013 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED |
| 17/03/9817 March 1998 | SECRETARY RESIGNED |
| 16/03/9816 March 1998 | AUDITOR'S RESIGNATION |
| 03/02/983 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/10/97 |
| 03/02/983 February 1998 | ALTER MEM AND ARTS 23/10/97 |
| 03/02/983 February 1998 | NC INC ALREADY ADJUSTED 23/10/97 |
| 03/02/983 February 1998 | � NC 200000/1000000 21/08/97 |
| 21/11/9721 November 1997 | NEW SECRETARY APPOINTED |
| 21/11/9721 November 1997 | SECRETARY RESIGNED |
| 18/11/9718 November 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: G OFFICE CHANGED 18/11/97 174-180 OLD STREET CLASSIC HOUSE LONDON EC1V 9BP |
| 18/08/9718 August 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 04/08/974 August 1997 | NC INC ALREADY ADJUSTED 23/01/97 |
| 04/08/974 August 1997 | Resolutions |
| 04/08/974 August 1997 | Resolutions |
| 04/08/974 August 1997 | � NC 1000/200000 23/07/97 |
| 04/08/974 August 1997 | |
| 04/08/974 August 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/01/97 |
| 31/07/9731 July 1997 | SECRETARY RESIGNED |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | NEW SECRETARY APPOINTED |
| 28/07/9728 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9723 July 1997 | COMPANY NAME CHANGED CHANTMATCH LIMITED CERTIFICATE ISSUED ON 23/07/97 |
| 10/07/9710 July 1997 | Incorporation |
| 10/07/9710 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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