20 August 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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20 August 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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7 May 2013 | First Gazette notice for voluntary strike-off | 1 page |
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7 May 2013 | First Gazette notice for voluntary strike-off | 1 page |
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26 April 2013 | Application to strike the company off the register | 3 pages |
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26 April 2013 | Application to strike the company off the register | 3 pages |
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15 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders Statement of capital on 2012-10-15 | 4 pages |
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15 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders Statement of capital on 2012-10-15 | 4 pages |
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28 August 2012 | Total exemption small company accounts made up to 31 March 2012 | 4 pages |
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28 August 2012 | Total exemption small company accounts made up to 31 March 2012 | 4 pages |
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18 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders | 4 pages |
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18 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders | 4 pages |
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18 July 2011 | Statement of capital following an allotment of shares on 1 April 2011 | 3 pages |
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18 July 2011 | Accounts for a dormant company made up to 31 March 2011 | 2 pages |
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18 July 2011 | Statement of capital following an allotment of shares on 1 April 2011 | 3 pages |
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18 July 2011 | Statement of capital following an allotment of shares on 1 April 2011 | 3 pages |
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18 July 2011 | Accounts for a dormant company made up to 31 March 2011 | 2 pages |
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9 June 2011 | Previous accounting period extended from 31 October 2010 to 31 March 2011 | 1 page |
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9 June 2011 | Previous accounting period extended from 31 October 2010 to 31 March 2011 | 1 page |
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8 December 2010 | Appointment of Mrs Amrit Pritma Lall as a director | 2 pages |
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8 December 2010 | Appointment of Mrs Amrit Pritma Lall as a secretary | 1 page |
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8 December 2010 | Termination of appointment of Amrit Lall as a secretary | 1 page |
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8 December 2010 | Appointment of Mrs Amrit Pritma Lall as a director | 2 pages |
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8 December 2010 | Appointment of Mrs Amrit Pritma Lall as a secretary | 1 page |
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8 December 2010 | Termination of appointment of Amrit Lall as a secretary | 1 page |
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8 December 2010 | Termination of appointment of Amrit Lall as a director | 1 page |
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8 December 2010 | Termination of appointment of Amrit Lall as a director | 1 page |
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6 December 2010 | Annual return made up to 15 October 2010 with a full list of shareholders | 4 pages |
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6 December 2010 | Secretary's details changed for Amrit Lall on 3 December 2010 | 1 page |
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6 December 2010 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2010-12-03
| 3 pages |
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6 December 2010 | Company name changed amlal management LIMITED\certificate issued on 06/12/10 - RES15 ‐ Change company name resolution on 2010-12-03
- NM01 ‐ Change of name by resolution
| 3 pages |
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6 December 2010 | Secretary's details changed for Amrit Lall on 3 December 2010 | 1 page |
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6 December 2010 | Annual return made up to 15 October 2010 with a full list of shareholders | 4 pages |
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6 December 2010 | Secretary's details changed for Amrit Lall on 3 December 2010 | 1 page |
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5 December 2010 | Director's details changed for Amrit Pritma Lall on 3 December 2010 | 2 pages |
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5 December 2010 | Director's details changed for Amrit Pritma Lall on 3 December 2010 | 2 pages |
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5 December 2010 | Director's details changed for Amrit Pritma Lall on 3 December 2010 | 2 pages |
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23 November 2010 | Registered office address changed from 6th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 23 November 2010 | 2 pages |
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23 November 2010 | Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 23 November 2010 | 2 pages |
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30 November 2009 | Appointment of Amrit Lall as a director | 3 pages |
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30 November 2009 | Appointment of Amrit Lall as a secretary | 3 pages |
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30 November 2009 | Appointment of Amrit Lall as a secretary | 3 pages |
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30 November 2009 | Appointment of Amrit Lall as a director | 3 pages |
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26 October 2009 | Termination of appointment of Cornhill Directors Limited as a director | 2 pages |
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26 October 2009 | Termination of appointment of Philippa Muwanga as a director | 2 pages |
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26 October 2009 | Termination of appointment of Philippa Muwanga as a director | 2 pages |
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26 October 2009 | Termination of appointment of Cornhill Directors Limited as a director | 2 pages |
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15 October 2009 | Incorporation - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
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15 October 2009 | Incorporation - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
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