AMINA CONSULTING LTD

Company Documents

DateDescription
21/12/1121 December 2011 REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7UB

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14/12/1114 December 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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14/12/1114 December 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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14/12/1114 December 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009144

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28/06/1128 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/10/105 October 2010 APPOINTMENT TERMINATED, DIRECTOR SHIRAZ QISER

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06/07/106 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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05/07/105 July 2010 APPOINTMENT TERMINATED, SECRETARY SHIRAZ QISER

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NASREEN KHAN / 09/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAJID KHAN / 01/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIRAZ QISER / 01/06/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/08/0928 August 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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28/08/0928 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NASREEN KHAN / 27/08/2009

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/12/0830 December 2008 DIRECTOR AND SECRETARY APPOINTED NASREEN KHAN

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18/09/0818 September 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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14/04/0814 April 2008 DIRECTOR AND SECRETARY APPOINTED SHIRAZ QISER

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14/04/0814 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NASREEN KHAN

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10/10/0710 October 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/09/068 September 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 REGISTERED OFFICE CHANGED ON 02/02/06 FROM: G OFFICE CHANGED 02/02/06 60 SILVERSMITHS WAY WOKING GU21 3HQ

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02/02/062 February 2006 DIRECTOR'S PARTICULARS CHANGED

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02/02/062 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/11/059 November 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/07/042 July 2004 SECRETARY RESIGNED

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02/07/042 July 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 NEW SECRETARY APPOINTED

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13/11/0313 November 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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