AMNICO LIMITED

Company number 05226786 ·

Dissolved

39 filings

Date Filing
22 Apr 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
22 Jan 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
8 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 14 BEECH HILL AVENUE HADLEY WOOD BARNET HERTFORDSHIRE EN4 0LN UNITED KINGDOM View document
3 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
3 May 2013 STATEMENT OF AFFAIRS/4.19 View document
3 May 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
11 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Sep 2012 Annual return made up to 9 September 2012 with full list of shareholders View document
9 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Sep 2011 Annual return made up to 9 September 2011 with full list of shareholders View document
21 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR MOHAMMAD NAGHIB / 01/09/2011 View document
21 Jul 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 43 CLARENDON COURT 33 MAIDA VALE LONDON W9 1AJ UNITED KINGDOM View document
22 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMIR MOHAMMAD NAGHIB / 01/01/2010 View document
4 Nov 2010 Annual return made up to 9 September 2010 with full list of shareholders View document
26 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Oct 2009 Annual return made up to 9 September 2009 with full list of shareholders View document
7 Oct 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 310 HARROW ROAD WEMBLEY MIDDLESEX HA9 6LL View document
13 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Nov 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS View document
6 Nov 2008 APPOINTMENT TERMINATED SECRETARY LORNA BACCHUS NAGHIB View document
7 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Oct 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS View document
25 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
3 Oct 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS View document
11 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
30 May 2006 NEW SECRETARY APPOINTED View document
26 May 2006 SECRETARY RESIGNED View document
26 May 2006 DIRECTOR RESIGNED View document
20 Sep 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS View document
13 Jul 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View document
17 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Oct 2004 NEW DIRECTOR APPOINTED View document
22 Oct 2004 REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
21 Sep 2004 DIRECTOR RESIGNED View document
21 Sep 2004 SECRETARY RESIGNED View document
9 Sep 2004 Incorporation View document
9 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document