| Name: |
AMONA LIMITED
AMONA LTD |
| Address: | B S G VALENTINE & CO, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ |
| Incorporation Date: | 2000-06-02 |
| date | name | form type |
| 2020-01-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-01-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-03-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-07-01 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES | CS01 |
| 2018-07-23 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | CS01 |
| 2018-11-29 | 28/02/18 TOTAL EXEMPTION FULL | AA |
| 2017-07-31 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | CS01 |
| 2017-07-31 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA BOWREY | PSC01 |
| 2017-07-31 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BOWREY | PSC01 |
| 2017-11-27 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2016-06-20 | 02/06/16 FULL LIST | AR01 |
| 2016-11-29 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2015-07-15 | 02/06/15 FULL LIST | AR01 |
| 2015-11-27 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-28 | 02/06/14 FULL LIST | AR01 |
| 2014-11-27 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-08 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-22 | 02/06/13 FULL LIST | AR01 |
| 2012-09-24 | 02/06/12 FULL LIST | AR01 |
| 2012-10-23 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-29 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-20 | 02/06/11 FULL LIST | AR01 |
| 2010-11-30 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-04 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-05 | 02/06/10 FULL LIST | AR01 |
| 2009-01-16 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-05 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-07 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-08-08 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-02-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2006-12-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-07-31 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-26 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | 363a |
| 2004-05-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | AA |
| 2004-06-16 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | AA |
| 2003-07-13 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-23 | DIRECTOR RESIGNED | 288b |
| 2002-02-12 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2002-06-16 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | AA |
| 2002-01-28 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 28/02/01 | 225 |
| 2002-08-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | AA |
| 2001-06-28 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | 363s |
| 2001-03-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-07-26 | SECRETARY RESIGNED | 288b |
| 2000-07-31 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2000-07-26 | NEW DIRECTOR APPOINTED | 288a |
| 2000-06-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-06-22 | COMPANY NAME CHANGEDSPEED 8320 LIMITEDCERTIFICATE ISSUED ON 23/06/00 | CERTNM |
| 2000-06-21 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM:6-8 UNDERWOOD STREETLONDONN1 7JQ | 287 |
| 2000-07-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2000-07-26 | NEW DIRECTOR APPOINTED | 288a |
| 2000-07-26 | DIRECTOR RESIGNED | 288b |
Last update: 2020-08-25 00:56:55