AMICUS TECHNOLOGY LIMITED: Filings

  • Overview

    Company NameAMICUS TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04644235
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMICUS TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 30, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2013

    Statement of capital on Jul 10, 2013

    • Capital: GBP 1,000
    SH01

    Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom

    1 pagesAD02

    Satisfaction of charge 4 in full

    3 pagesMR04

    legacy

    3 pagesMG04

    Appointment of Mr James William Easton as a director

    2 pagesAP01

    Auditor's resignation

    3 pagesAUD

    Change of accounting reference date

    3 pagesAA01

    Resolutions

    Resolutions
    40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Jonathan David Calow as a secretary

    3 pagesAP03

    Appointment of Mr Michael Robert Parish as a director

    3 pagesAP01

    Appointment of Paul Justin Humphreys as a director

    3 pagesAP01

    Appointment of Andrew James Mackenzie Prosser as a director

    3 pagesAP01

    Termination of appointment of Alan Gordon as a secretary

    2 pagesTM02

    Termination of appointment of Andrew Gardner as a director

    2 pagesTM01

    Termination of appointment of Alan Gordon as a director

    2 pagesTM01

    Registered office address changed from * Trinity Court Brunel Road Totton Southampton Hampshire SO40 3WX* on Nov 22, 2012

    2 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    9 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Alan Nicholas Chesterfield Gordon on Jun 01, 2011

    2 pagesCH01

    Secretary's details changed for Mr Alan Nicholas Chesterfield Gordon on Jun 01, 2011

    1 pagesCH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0