AMINA (UK) LIMITED


Registered number: 01660054
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Name: AMINA (UK) LIMITED
AMINA (UK) LTD
Address: 5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, UNITED KINGDOM, NW9 6BX
Incorporation Date: 1982-08-25

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2023-01-12 APPLICATION FOR STRIKING-OFF DS01
2023-01-04 30/11/22 TOTAL EXEMPTION FULL AA
2023-01-03 PREVSHO FROM 31/12/2022 TO 30/11/2022 AA01
2023-01-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-09-12 CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES CS01
2022-09-13 31/12/21 TOTAL EXEMPTION FULL AA
2021-09-03 31/12/20 TOTAL EXEMPTION FULL AA
2021-09-23 CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES CS01
2020-09-30 31/12/19 TOTAL EXEMPTION FULL AA
2020-08-18 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES CS01
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2019-08-15 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES CS01
2018-09-04 DIRECTOR'S CHANGE OF PARTICULARS / MIRON CHAIM IZAKSON / 08/08/2018 CH01
2018-03-12 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM10-14 ACCOMMODATION ROADGOLDERS GREENLONDONNW11 8ED AD01
2018-09-04 PSC'S CHANGE OF PARTICULARS / MR MIRON CHAIM IZAKSON / 08/08/2018 PSC04
2018-09-04 DIRECTOR'S CHANGE OF PARTICULARS / AHARON MENACHEM IZAKSON / 08/08/2018 CH01
2018-09-04 PSC'S CHANGE OF PARTICULARS / MRS ARBEL HUBERMAN / 08/08/2018 PSC04
2018-09-04 PSC'S CHANGE OF PARTICULARS / MR AHARON MENACHEM IZAKSON / 08/08/2018 PSC04
2018-09-04 SECRETARY'S CHANGE OF PARTICULARS / AHARON MENACHEM IZAKSON / 08/08/2018 CH03
2018-09-11 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-04 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES CS01
2017-09-11 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-14 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES CS01
2016-09-07 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES CS01
2016-09-22 CHANGE PERSON AS DIRECTOR CH01
2016-10-05 DIRECTOR'S CHANGE OF PARTICULARS / MIRON CHAIM IZAKSON / 09/08/1992 CH01
2016-08-17 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-01 09/08/15 FULL LIST AR01
2015-09-21 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-28 09/08/14 FULL LIST AR01
2013-08-29 09/08/13 FULL LIST AR01
2013-09-16 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-04 DIRECTOR'S CHANGE OF PARTICULARS / MIRON CHAIM IZAKSON / 01/08/2012 CH01
2012-09-04 DIRECTOR'S CHANGE OF PARTICULARS / AHARON MENACHEM IZAKSON / 01/08/2012 CH01
2012-09-04 09/08/12 FULL LIST AR01
2012-09-04 SECRETARY'S CHANGE OF PARTICULARS / AHARON MENACHEM IZAKSON / 01/08/2012 CH03
2012-09-04 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-22 09/08/11 FULL LIST AR01
2011-09-21 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-26 DIRECTOR'S CHANGE OF PARTICULARS / MIRON CHAIM IZAKSON / 01/10/2009 CH01
2010-08-26 09/08/10 FULL LIST AR01
2010-09-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-26 DIRECTOR'S CHANGE OF PARTICULARS / AHARON MENACHEM IZAKSON / 01/10/2009 CH01
2009-05-12 APPOINTMENT TERMINATED DIRECTOR ELIAHU IZAKSON 288b
2009-05-12 APPOINTMENT TERMINATED DIRECTOR RUTH IZAKSON 288b
2009-07-16 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-11 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS 363a
2008-08-18 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS 363a
2008-09-18 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-19 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS 363s
2006-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-14 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS 363s
2005-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-05 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS 363s
2004-09-15 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS 363s
2004-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-08-22 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS 363s
2003-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA

Last update: 2024-04-27 00:01:45