AMETHYST 1967 LIMITED


Registered number: 05341397
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Name: AMETHYST 1967 LIMITED
AMETHYST 1967 LTD
Address: KAGDADIA AND CO, CHARTERED ACCOUNTANTS, 246 NARBOROUGH ROAD, LEICESTER, LE3 2AP
Incorporation Date: 2005-01-25

Company status: Dissolved


Company Documents

date name form type
2016-07-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-04-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-07 31/01/16 TOTAL EXEMPTION SMALL AA
2016-01-25 25/01/16 FULL LIST AR01
2016-04-19 APPLICATION FOR STRIKING-OFF DS01
2015-06-30 31/01/15 TOTAL EXEMPTION SMALL AA
2015-01-25 SECRETARY'S CHANGE OF PARTICULARS / ASMITA PATEL / 01/01/2015 CH03
2015-01-25 25/01/15 FULL LIST AR01
2014-08-15 SECRETARY'S CHANGE OF PARTICULARS / ASMITA PATEL / 15/08/2014 CH03
2014-06-19 31/01/14 TOTAL EXEMPTION SMALL AA
2014-08-15 DIRECTOR'S CHANGE OF PARTICULARS / BINDU PATEL / 15/08/2014 CH01
2014-02-05 25/01/14 FULL LIST AR01
2013-06-25 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-02 25/01/13 FULL LIST AR01
2012-02-12 25/01/12 FULL LIST AR01
2012-05-16 31/01/12 TOTAL EXEMPTION SMALL AA
2011-02-16 25/01/11 FULL LIST AR01
2011-06-08 31/01/11 TOTAL EXEMPTION SMALL AA
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / BINDU PATEL / 04/02/2010 CH01
2010-02-04 25/01/10 FULL LIST AR01
2010-04-28 31/01/10 TOTAL EXEMPTION SMALL AA
2009-10-06 31/01/09 TOTAL EXEMPTION SMALL AA
2009-02-10 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS 363a
2008-10-21 31/01/08 TOTAL EXEMPTION SMALL AA
2008-02-12 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS 363a
2007-02-13 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS 363a
2007-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-02-06 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS 363a
2006-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-02-22 NEW SECRETARY APPOINTED 288a
2005-02-22 NEW DIRECTOR APPOINTED 288a
2005-01-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-02-22 REGISTERED OFFICE CHANGED ON 22/02/05 FROM:246 NARBOROUGH RDLEICESTERLE3 2AP 287
2005-01-26 SECRETARY RESIGNED 288b
2005-01-26 DIRECTOR RESIGNED 288b

Last update: 2020-06-27 10:20:31