About

Registered Number: 03907245
Date of Incorporation: 14/01/2000 (24 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 27/02/2018 (6 years and 3 months ago)
Registered Address: The Old Farm, Ivy Lane, Great Brickhill, Bucks, MK17 9AH

 

Amies International Ltd was registered on 14 January 2000 with its registered office in Bucks. Amies, Sarah Elizabeth Anne, Amies, Alice Mary Clare, Amies, Thomas George Timothy are listed as directors of this business. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMIES, Alice Mary Clare 16 February 2015 - 1
AMIES, Thomas George Timothy 06 March 2002 14 August 2006 1
Secretary Name Appointed Resigned Total Appointments
AMIES, Sarah Elizabeth Anne 29 November 2010 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 12 December 2017
DS01 - Striking off application by a company 29 November 2017
CS01 - N/A 05 October 2017
RESOLUTIONS - N/A 06 September 2017
AA - Annual Accounts 06 September 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 September 2017
SH19 - Statement of capital 06 September 2017
CAP-SS - N/A 06 September 2017
TM01 - Termination of appointment of director 13 December 2016
TM01 - Termination of appointment of director 06 December 2016
CS01 - N/A 10 October 2016
AA - Annual Accounts 25 August 2016
TM01 - Termination of appointment of director 27 March 2016
AP01 - Appointment of director 27 March 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 09 October 2015
AP01 - Appointment of director 16 February 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 20 October 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 24 September 2012
TM01 - Termination of appointment of director 05 March 2012
AP01 - Appointment of director 26 January 2012
AP01 - Appointment of director 16 January 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 05 October 2011
AP03 - Appointment of secretary 29 November 2010
TM02 - Termination of appointment of secretary 29 November 2010
AR01 - Annual Return 12 November 2010
CH01 - Change of particulars for director 12 November 2010
CH01 - Change of particulars for director 12 November 2010
CH01 - Change of particulars for director 12 November 2010
CH01 - Change of particulars for director 12 November 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 05 November 2008
363s - Annual Return 29 January 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 21 February 2007
288a - Notice of appointment of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 24 August 2006
AA - Annual Accounts 16 August 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 24 August 2004
363s - Annual Return 14 February 2004
AA - Annual Accounts 04 October 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 06 September 2002
288a - Notice of appointment of directors or secretaries 20 March 2002
363s - Annual Return 13 February 2002
287 - Change in situation or address of Registered Office 05 November 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 14 February 2001
225 - Change of Accounting Reference Date 25 October 2000
288a - Notice of appointment of directors or secretaries 03 February 2000
288b - Notice of resignation of directors or secretaries 20 January 2000
288b - Notice of resignation of directors or secretaries 20 January 2000
288a - Notice of appointment of directors or secretaries 20 January 2000
288a - Notice of appointment of directors or secretaries 20 January 2000
288a - Notice of appointment of directors or secretaries 20 January 2000
NEWINC - New incorporation documents 14 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.