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AMAGANSETT II ASSETS LIMITED

Company number FC026068

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2016 OSDS01 Closure of UK establishment(s) BR008277 and overseas company FC026068 on 11 June 2015
16 Nov 2016 OSDS02 Termination of overseas company insolvency proceedings
16 Nov 2016 OSLQ01 Appointment of a liquidator of an overseas company
16 Nov 2016 OSLQ03 Winding up of an overseas company
28 May 2015 OSAP01 Appointment of Mr Michael Holmes as a director on 25 April 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 OSAP01 Appointment of a director
25 Feb 2014 OSTM01 Termination of appointment of Piers Curle as a director
29 Jul 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 OSTM01 Termination of appointment of Shaun Collins as a director
10 Oct 2012 OSTM02 Termination of appointment of Nicholas Russell as secretary
19 Sep 2012 AA Full accounts made up to 31 December 2011
20 Sep 2011 AA Full accounts made up to 31 December 2010
02 Feb 2011 OSTM02 Termination of appointment of Kirsten Pullan as secretary
02 Feb 2011 OSTM02 Termination of appointment of Michael Rinzler as secretary
25 Jun 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
15 Jan 2010 OSAP01 Appointment of a director
08 Oct 2009 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008277 Person Authorised to Accept terminated 15/01/2009 stephen davies
08 Oct 2009 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008277 Person Authorised to Represent terminated 15/01/2009 stephen davies
08 Oct 2009 OSTM01 Termination of appointment of Stephen Davies as a director
30 Sep 2009 AA Full accounts made up to 30 September 2008
17 Feb 2009 BR4 Appointment terminated secretary nola brown
04 Nov 2008 AA Full accounts made up to 30 September 2007
05 Jun 2008 BR3 Ic change 15/05/08