About

Registered Number: 05750196
Date of Incorporation: 21/03/2006 (18 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 27/01/2015 (9 years and 3 months ago)
Registered Address: 2 Axon Commerce Road, Lynchwood, Peterborough, PE2 6LR

 

Established in 2006, Amulet Business Systems Ltd are based in Peterborough, it's status is listed as "Dissolved". This business has 3 directors listed as Blackmore, Sarah Jane, Blackmore, William Nelson Lindsay, Craig, Kenneth Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKMORE, William Nelson Lindsay 04 April 2006 - 1
Secretary Name Appointed Resigned Total Appointments
BLACKMORE, Sarah Jane 04 April 2006 - 1
CRAIG, Kenneth Peter 21 March 2006 04 April 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 January 2015
4.71 - Return of final meeting in members' voluntary winding-up 27 October 2014
AD01 - Change of registered office address 04 October 2013
RESOLUTIONS - N/A 03 October 2013
4.70 - N/A 03 October 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 03 October 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 29 March 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 27 March 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH03 - Change of particulars for secretary 07 April 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 09 April 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 27 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
NEWINC - New incorporation documents 21 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.