AMNICO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/04/1422 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/01/1422 January 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 14 BEECH HILL AVENUE HADLEY WOOD BARNET HERTFORDSHIRE EN4 0LN UNITED KINGDOM |
| 03/05/133 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/05/133 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 03/05/133 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/09/1218 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/09/1121 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR MOHAMMAD NAGHIB / 01/09/2011 |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 43 CLARENDON COURT 33 MAIDA VALE LONDON W9 1AJ UNITED KINGDOM |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMIR MOHAMMAD NAGHIB / 01/01/2010 |
| 04/11/104 November 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/10/098 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 310 HARROW ROAD WEMBLEY MIDDLESEX HA9 6LL |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY LORNA BACCHUS NAGHIB |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 17/06/0517 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | SECRETARY RESIGNED |
| 09/09/049 September 2004 | Incorporation |
| 09/09/049 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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