| Name: |
AMIO PROPERTIES LIMITED
AMIO PROPERTIES LTD |
| Address: | 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA |
| Incorporation Date: | 2006-10-13 |
| date | name | form type |
| 2018-01-09 | FIRST GAZETTE | GAZ1 |
| 2018-03-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-07-31 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-21 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | CS01 |
| 2016-10-06 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM869 HIGH ROAD LONDONN12 8QA | AD01 |
| 2016-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLARK / 04/10/2016 | CH01 |
| 2016-11-20 | SECRETARY'S CHANGE OF PARTICULARS / WENDY WEENEN / 04/10/2016 | CH03 |
| 2016-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY WEENEN / 04/10/2016 | CH01 |
| 2016-07-29 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-02 | 13/10/15 FULL LIST | AR01 |
| 2015-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY WEENEN / 12/10/2015 | CH01 |
| 2015-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLARK / 12/10/2015 | CH01 |
| 2015-12-02 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM1 KINGS AVENUEWINCHMORE HILLLONDONN21 3NA | AD01 |
| 2015-12-02 | SECRETARY'S CHANGE OF PARTICULARS / WENDY WEENEN / 12/10/2015 | CH03 |
| 2015-07-31 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-05 | 13/10/14 FULL LIST | AR01 |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-29 | 13/10/13 FULL LIST | AR01 |
| 2013-07-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | AA |
| 2012-11-08 | 13/10/12 FULL LIST | AR01 |
| 2012-07-31 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-08 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLARK / 01/01/2012 | CH01 |
| 2012-11-08 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY WEENEN / 01/01/2012 | CH01 |
| 2012-11-08 | SECRETARY'S CHANGE OF PARTICULARS / WENDY WEENEN / 01/01/2012 | CH03 |
| 2011-12-06 | 13/10/11 FULL LIST | AR01 |
| 2011-07-29 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-15 | 13/10/09 FULL LIST | AR01 |
| 2010-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLARK / 01/10/2009 | CH01 |
| 2010-07-29 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-10 | 13/10/10 FULL LIST | AR01 |
| 2010-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY WEENEN / 01/10/2009 | CH01 |
| 2009-09-01 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-03 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-03 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-31 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-31 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-31 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-31 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-31 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-09 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-10-31 | AD 13/10/06-13/10/06£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-10-13 | SECRETARY RESIGNED | 288b |
| 2006-11-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-10-13 | DIRECTOR RESIGNED | 288b |
Last update: 2020-10-16 00:05:36