AMIHO TECHNOLOGY LTD

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Company Documents

DateDescription
25/02/2225 February 2022 Final Gazette dissolved following liquidation

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25/02/2225 February 2022 Final Gazette dissolved following liquidation

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25/11/2125 November 2021 Return of final meeting in a creditors' voluntary winding up

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM SUITE 26 CENTURY BUILDING BRUNSWICK BUSINESS PARK TOWER STREET LIVERPOOL L3 4BJ

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21/09/1821 September 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/09/1821 September 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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29/08/1829 August 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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08/08/188 August 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 6 DIRAC HOUSE UNIT 6 ST JOHN'S INNOVATIONS CENTRE, COWLEY ROAD CAMBRIDGE CB4 0WS

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GUY MURRAY CLARKE / 26/04/2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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28/12/1728 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083985440001

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07/11/177 November 2017 28/02/17 AUDITED ABRIDGED

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BLUMSTEIN

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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12/09/1612 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16

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02/03/162 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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30/11/1530 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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27/04/1527 April 2015 Annual return made up to 12 February 2015 with full list of shareholders

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23/03/1523 March 2015 ARTICLES OF ASSOCIATION

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23/03/1523 March 2015 ALTER ARTICLES 11/02/2015

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23/03/1523 March 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/03/152 March 2015 11/02/15 STATEMENT OF CAPITAL GBP 325

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03/11/143 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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22/04/1422 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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25/01/1425 January 2014 REGISTERED OFFICE CHANGED ON 25/01/2014 FROM C/O JUPPS LIMITED COUNTY HOUSE 3 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TT ENGLAND

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18/11/1318 November 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/11/1318 November 2013 06/11/13 STATEMENT OF CAPITAL GBP 200

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12/11/1312 November 2013 CORPORATE DIRECTOR APPOINTED LCIF REPRESENTATIVES LIMITED

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08/11/138 November 2013 DIRECTOR APPOINTED MR CLIVE RAYMOND THOMAS

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08/11/138 November 2013 DIRECTOR APPOINTED MR JOHN EDWARD BAILEY

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12/02/1312 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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