ARIANNA AMADIS LIMITED


Registered number: 05307908
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Name: ARIANNA AMADIS LIMITED
ARIANNA AMADIS LTD
Address: 2 EVINGTON VALLEY ROAD, LEICESTER, LE5 5LJ
Incorporation Date: 2004-12-08

Company status: Dissolved


Company Documents

date name form type
2017-03-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-09 APPOINTMENT TERMINATED, SECRETARY HAJRABIBI KOLIA TM02
2017-02-09 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES CS01
2017-02-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 AA
2017-03-14 APPLICATION FOR STRIKING-OFF DS01
2017-06-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 AA
2016-01-20 08/12/15 FULL LIST AR01
2015-01-22 08/12/14 FULL LIST AR01
2015-01-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 AA
2015-01-22 DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE KOLIA / 22/01/2014 CH01
2014-01-02 08/12/13 FULL LIST AR01
2014-01-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 AA
2013-01-07 REGISTERED OFFICE CHANGED ON 07/01/2013 FROMFOURTH FLOOR 2-4 COLTON STREETLEICESTERLE1 1QAUNITED KINGDOM AD01
2013-01-07 08/12/12 FULL LIST AR01
2013-01-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 AA
2013-08-01 DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE AYLA KOLIA / 01/07/2013 CH01
2012-02-23 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM2 EVINGTON VALLEY ROADLEICESTERLEICESTERSHIRELE5 5LJ AD01
2012-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 AA
2012-01-30 DIRECTOR'S CHANGE OF PARTICULARS / RIZWANA KOLIA / 29/07/2010 CH01
2012-01-04 08/12/11 FULL LIST AR01
2011-01-19 08/12/10 FULL LIST AR01
2010-03-01 08/12/09 FULL LIST AR01
2010-05-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 AA
2010-05-28 PREVSHO FROM 30/06/2010 TO 30/04/2010 AA01
2010-06-01 DIRECTOR'S CHANGE OF PARTICULARS / RIZWANA NISARAHMAN KOLIA / 30/04/2010 CH01
2010-06-01 SECRETARY'S CHANGE OF PARTICULARS / HAJRABIBI KOLIA / 30/04/2010 CH03
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / RIZWANA NISARAHMAN KOLIA / 01/10/2009 CH01
2010-06-01 SAIL ADDRESS CREATED AD02
2010-03-25 30/06/09 TOTAL EXEMPTION SMALL AA
2009-01-23 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS 363a
2009-04-30 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-30 30/06/07 TOTAL EXEMPTION SMALL AA
2008-05-19 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS 363a
2007-10-31 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 225
2007-01-23 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS 363a
2006-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-12-20 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS 363a
2004-12-21 NEW DIRECTOR APPOINTED 288a
2004-12-10 SECRETARY RESIGNED 288b
2004-12-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-12-10 DIRECTOR RESIGNED 288b
2004-12-21 NEW SECRETARY APPOINTED 288a
2004-12-21 REGISTERED OFFICE CHANGED ON 21/12/04 FROM:KINGSTON HOUSE177-179 EVINGTON RDLEICESTERLE2 1QN 287

Last update: 2020-06-22 00:38:39