AMINA CONSULTING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7UB |
14/12/1114 December 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
14/12/1114 December 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
14/12/1114 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009144 |
28/06/1128 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SHIRAZ QISER |
06/07/106 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY SHIRAZ QISER |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NASREEN KHAN / 09/06/2010 |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAJID KHAN / 01/06/2010 |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRAZ QISER / 01/06/2010 |
01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
28/08/0928 August 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
28/08/0928 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NASREEN KHAN / 27/08/2009 |
26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
30/12/0830 December 2008 | DIRECTOR AND SECRETARY APPOINTED NASREEN KHAN |
18/09/0818 September 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
14/04/0814 April 2008 | DIRECTOR AND SECRETARY APPOINTED SHIRAZ QISER |
14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NASREEN KHAN |
10/10/0710 October 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
08/09/068 September 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
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 |
02/02/062 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
02/02/062 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
09/11/059 November 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
02/07/042 July 2004 | SECRETARY RESIGNED |
02/07/042 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
02/07/042 July 2004 | NEW SECRETARY APPOINTED |
13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
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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