Americana Holdings Ltd was registered on 17 July 1998 with its registered office in Manchester. This company has no directors listed.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 19 April 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 02 February 2016 | |
| DS01 - Striking off application by a company | 25 January 2016 | |
| RESOLUTIONS - N/A | 14 January 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 January 2016 | |
| SH19 - Statement of capital | 14 January 2016 | |
| CAP-SS - N/A | 14 January 2016 | |
| AR01 - Annual Return | 22 July 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| TM01 - Termination of appointment of director | 18 December 2014 | |
| AP01 - Appointment of director | 17 December 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| MR04 - N/A | 11 April 2014 | |
| AA - Annual Accounts | 18 February 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 August 2013 | |
| CH04 - Change of particulars for corporate secretary | 13 August 2013 | |
| AR01 - Annual Return | 30 July 2013 | |
| AA - Annual Accounts | 18 March 2013 | |
| AR01 - Annual Return | 19 July 2012 | |
| AA - Annual Accounts | 08 March 2012 | |
| AR01 - Annual Return | 18 August 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| AR01 - Annual Return | 08 September 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| TM02 - Termination of appointment of secretary | 10 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 October 2009 | |
| AP04 - Appointment of corporate secretary | 21 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2009 | |
| 363a - Annual Return | 28 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2009 | |
| AA - Annual Accounts | 29 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2008 | |
| 363a - Annual Return | 28 August 2008 | |
| AA - Annual Accounts | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2007 | |
| 363a - Annual Return | 24 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 2007 | |
| 363a - Annual Return | 28 July 2006 | |
| AA - Annual Accounts | 25 April 2006 | |
| RESOLUTIONS - N/A | 23 November 2005 | |
| RESOLUTIONS - N/A | 23 November 2005 | |
| RESOLUTIONS - N/A | 23 November 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 November 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 November 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 2005 | |
| 395 - Particulars of a mortgage or charge | 08 November 2005 | |
| 363a - Annual Return | 21 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
| 353 - Register of members | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| 363a - Annual Return | 19 August 2004 | |
| 225 - Change of Accounting Reference Date | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2004 | |
| 363s - Annual Return | 29 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2003 | |
| 287 - Change in situation or address of Registered Office | 22 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2003 | |
| AA - Annual Accounts | 19 August 2003 | |
| RESOLUTIONS - N/A | 18 August 2003 | |
| RESOLUTIONS - N/A | 18 August 2003 | |
| RESOLUTIONS - N/A | 18 August 2003 | |
| RESOLUTIONS - N/A | 18 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 August 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 August 2003 | |
| 395 - Particulars of a mortgage or charge | 13 August 2003 | |
| RESOLUTIONS - N/A | 19 July 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 05 September 2002 | |
| 169 - Return by a company purchasing its own shares | 18 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| RESOLUTIONS - N/A | 04 January 2002 | |
| RESOLUTIONS - N/A | 04 January 2002 | |
| AA - Annual Accounts | 18 October 2001 | |
| 363s - Annual Return | 04 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
| 169 - Return by a company purchasing its own shares | 13 February 2001 | |
| RESOLUTIONS - N/A | 12 February 2001 | |
| RESOLUTIONS - N/A | 12 February 2001 | |
| RESOLUTIONS - N/A | 12 February 2001 | |
| MEM/ARTS - N/A | 12 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2001 | |
| 363s - Annual Return | 05 September 2000 | |
| AA - Annual Accounts | 14 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1999 | |
| RESOLUTIONS - N/A | 07 September 1999 | |
| RESOLUTIONS - N/A | 07 September 1999 | |
| RESOLUTIONS - N/A | 07 September 1999 | |
| 123 - Notice of increase in nominal capital | 07 September 1999 | |
| 363s - Annual Return | 06 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 August 1999 | |
| 88(2)P - N/A | 11 August 1999 | |
| 395 - Particulars of a mortgage or charge | 26 April 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 April 1999 | |
| 88(2)P - N/A | 07 April 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 February 1999 | |
| 88(2)P - N/A | 02 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 1998 | |
| RESOLUTIONS - N/A | 22 September 1998 | |
| RESOLUTIONS - N/A | 22 September 1998 | |
| RESOLUTIONS - N/A | 22 September 1998 | |
| 123 - Notice of increase in nominal capital | 22 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
| 225 - Change of Accounting Reference Date | 18 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 1998 | |
| NEWINC - New incorporation documents | 17 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 November 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 07 August 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 April 1999 | Fully Satisfied |
N/A |
