Name: |
AMARIS ENERGY & FINANCE LIMITED
AMARIS ENERGY & FINANCE LTD |
Address: | 41A LONGDOWN LANE NORTH, EWELL, EPSOM, SURREY, UNITED KINGDOM, KT17 3JB |
Incorporation Date: | 2001-04-25 |
date | name | form type |
2018-07-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-03-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
2018-05-02 | APPOINTMENT TERMINATED, DIRECTOR AMANDA AUSTIN | TM01 |
2018-09-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-06-26 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-07-11 | FIRST GAZETTE | GAZ1 |
2017-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM5 CONNOLLY HOUSE OAKWOOD AVENUEEPSOMSURREYKT19 7LPENGLAND | AD01 |
2017-07-15 | DISS40 (DISS40(SOAD)) | DISS40 |
2017-07-12 | CONFIRMATION STATEMENT MADE ON 25/04/17, NO UPDATES | CS01 |
2017-03-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | AA |
2016-09-28 | DISS40 (DISS40(SOAD)) | DISS40 |
2016-09-27 | 25/04/16 FULL LIST | AR01 |
2016-03-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | AA |
2016-07-26 | FIRST GAZETTE | GAZ1 |
2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-08-15 | 25/04/15 FULL LIST | AR01 |
2015-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2015 FROM9 THE GARTHMILES LANECOBHAMSURREYKT11 2DZ | AD01 |
2015-08-15 | 31/03/15 STATEMENT OF CAPITAL GBP 25 | SH01 |
2014-12-30 | PREVEXT FROM 31/03/2014 TO 30/06/2014 | AA01 |
2014-06-16 | 25/04/14 FULL LIST | AR01 |
2013-05-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
2013-06-11 | COMPANY NAME CHANGED AMARIS FINANCE LIMITEDCERTIFICATE ISSUED ON 11/06/13 | CERTNM |
2013-01-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
2013-05-11 | 25/04/13 FULL LIST | AR01 |
2012-07-08 | 25/04/12 FULL LIST | AR01 |
2011-12-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
2011-02-01 | CURRSHO FROM 30/09/2011 TO 31/03/2011 | AA01 |
2011-01-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
2011-04-25 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FOSS / 25/04/2011 | CH03 |
2011-04-26 | 25/04/11 FULL LIST | AR01 |
2011-04-25 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA GAY AUSTIN / 25/04/2011 | CH01 |
2011-04-25 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FOSS / 25/04/2011 | CH01 |
2010-10-07 | 25/04/10 FULL LIST | AR01 |
2010-09-11 | DISS40 (DISS40(SOAD)) | DISS40 |
2010-08-24 | FIRST GAZETTE | GAZ1 |
2010-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA GAY AUSTIN / 01/10/2009 | CH01 |
2010-09-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
2009-04-27 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | 363a |
2009-02-09 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FOSS / 06/02/2009 | 288c |
2009-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM52 LINKS ROADASHTEADSURREYKT21 2HW | 287 |
2009-07-01 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2009-04-27 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA AUSTIN / 06/02/2009 | 288c |
2009-02-09 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FOSS / 06/02/2009 | 288c |
2008-04-30 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | 363a |
2008-07-02 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2007-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-04-30 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | 363a |
2006-12-11 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-05-08 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | 363a |
2006-12-11 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM:5 CONNOLLY HOUSEOAKWOOD AVENUEEPSOMSURREY KT19 7LP | 287 |
2006-12-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-08-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2005-07-01 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | 363s |
2005-09-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2004-07-27 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | 363s |
2004-04-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
2003-04-08 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 | 225 |
2003-04-29 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | 363s |
2003-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | AA |
2002-05-03 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | 363s |
Last update: 2019-08-02 21:18:41