AMANIA CONSULTING SERVICES LIMITED


Registered number: 04443045
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Name: AMANIA CONSULTING SERVICES LIMITED
AMANIA CONSULTING SERVICES LTD
Address: 28 CHATSWORTH AVENUE, LONDON, ENGLAND, SW20 8JZ
Incorporation Date: 2002-05-20

Company status: Dissolved


Company Documents

date name form type
2022-06-27 DIRECTOR'S CHANGE OF PARTICULARS / MS TRINA MARCIA MINCHELLA / 27/06/2022 CH01
2022-06-27 REGISTERED OFFICE CHANGED ON 27/06/2022 FROM13TH FLOOR, ONE CROYDON 12-16 ADDISCOMBE ROADCROYDONCR0 0XTUNITED KINGDOM AD01
2022-06-27 PSC'S CHANGE OF PARTICULARS / MS TRINA MARCIA MINCHELLA / 27/06/2022 PSC04
2022-08-02 FIRST GAZETTE GAZ1
2022-10-18 STRUCK OFF AND DISSOLVED GAZ2
2021-02-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 AA
2021-06-29 CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES CS01
2020-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2020-11-03 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES CS01
2019-08-07 DIRECTOR'S CHANGE OF PARTICULARS / MS TRINA MARCIA MINCHELLA / 07/08/2019 CH01
2019-08-07 DISS40 (DISS40(SOAD)) DISS40
2019-08-06 FIRST GAZETTE GAZ1
2019-08-01 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES CS01
2019-01-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2019-08-07 REGISTERED OFFICE CHANGED ON 07/08/2019 FROMC/O FIRST CONTACTCASTLEWOOD HOUSE 77 - 91 NEW OXFORD STREETLONDONWC1A 1DG AD01
2018-02-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2018-07-20 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES CS01
2017-06-02 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES CS01
2017-02-22 31/05/16 TOTAL EXEMPTION SMALL AA
2016-02-23 31/05/15 TOTAL EXEMPTION SMALL AA
2016-06-14 20/05/16 FULL LIST AR01
2015-02-25 31/05/14 TOTAL EXEMPTION SMALL AA
2015-06-30 20/05/15 FULL LIST AR01
2014-05-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRINA MARCIA MINCHELLA / 19/05/2014 CH01
2014-06-03 20/05/14 FULL LIST AR01
2014-05-19 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM28 CHATSWORTH AVENUELONDONSW20 8JZUNITED KINGDOM AD01
2014-02-27 31/05/13 TOTAL EXEMPTION SMALL AA
2013-07-15 20/05/13 FULL LIST AR01
2013-02-21 31/05/12 TOTAL EXEMPTION SMALL AA
2013-07-15 APPOINTMENT TERMINATED, SECRETARY CHRISTIAN MINCHELLA TM02
2012-03-02 31/05/11 TOTAL EXEMPTION FULL AA
2012-08-11 20/05/12 FULL LIST AR01
2011-03-03 31/05/10 TOTAL EXEMPTION FULL AA
2011-08-01 20/05/11 FULL LIST AR01
2010-05-05 31/05/09 TOTAL EXEMPTION FULL AA
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRINA MINCHELLA / 25/04/2010 CH01
2010-05-25 20/05/10 FULL LIST AR01
2009-06-02 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS 363a
2009-03-25 DIRECTOR'S CHANGE OF PARTICULARS / TRINA MINCHELLA / 07/07/2008 288c
2009-04-02 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS 363a
2009-03-25 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM37 VICTORY ROADLONDONWIMBLEDONSW19 1HW 287
2009-04-25 31/05/08 TOTAL EXEMPTION FULL AA
2009-03-25 SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN MINCHELLA / 07/07/2008 288c
2008-06-03 SECRETARY APPOINTED MR CHRISTIAN LEE MINCHELLA 288a
2008-02-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 AA
2008-06-03 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS 363a
2008-04-28 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM1ST FLOOR CASTLEWOOD HOUSE77-91 NEW OXFORD STREETLONDONWC1A 1DG 287
2007-02-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2007-08-11 SECRETARY RESIGNED 288b
2006-10-06 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-16 REGISTERED OFFICE CHANGED ON 16/05/06 FROM:CASTLEWOOD HOUSE77-91 NEW OXFORD STREETLONDONWC1A 1DG 287
2006-02-28 REGISTERED OFFICE CHANGED ON 28/02/06 FROM:GROUND FLOOR BROADWAY HOUSE2-6 FULHAM BROADWAYFULHAMLONDON SW6 1AA 287
2006-07-19 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2006-05-26 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS 363a
2005-06-24 DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-15 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS 363s
2005-03-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2004-06-30 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS 363s
2004-06-23 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2023-01-03 21:15:00