AMLED LIMITED

Company number 05466992 ·

Dissolved

50 filings

Date Filing
31 Mar 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Mar 2020 APPLICATION FOR STRIKING-OFF View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
30 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Oct 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM CORNWALL BUILDINGS 45-51 NEWHALL STREET BIRMINGHAM B3 3QR View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
27 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ANTONY ASHTON View document
11 Apr 2018 CURREXT FROM 31/10/2017 TO 30/04/2018 View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
27 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
4 Jun 2016 DISS40 (DISS40(SOAD)) View document
1 Jun 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
31 May 2016 FIRST GAZETTE View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
17 Jun 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
8 Aug 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
25 Apr 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
27 Sep 2013 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM LOMBARD HOUSE CROSS KEYS LICHFIELD STAFFORDSHIRE WS13 6DN ENGLAND View document
26 Sep 2013 REGISTERED OFFICE CHANGED ON 26/09/2013 FROM SUITE D ASTOR HOUSE 282 LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B75 2UG View document
16 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
14 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
14 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CAVE / 01/03/2013 View document
1 Mar 2013 DIRECTOR APPOINTED MR ANTONY ASHTON View document
1 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LUKEMAN View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
23 Oct 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
20 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
19 Dec 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
26 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
20 Sep 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
22 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
3 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
5 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
28 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
23 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
11 Jun 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
20 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
11 Jul 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
21 Sep 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL View document
21 Sep 2005 NEW DIRECTOR APPOINTED View document
21 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Sep 2005 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 View document
13 Jun 2005 DIRECTOR RESIGNED View document
13 Jun 2005 SECRETARY RESIGNED View document
31 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document