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AMTEC CONSULTING LIMITED

Company number 02991335

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 21 pages (21 pages)
12 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 102,000	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 102,000 - link opens in a new window - 5 pages (5 pages)
12 Dec 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
30 Apr 2013	AP01	Appointment of Mrs Claire Elizabeth Webster as a director	View PDF Appointment of Mrs Claire Elizabeth Webster as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	TM01	Termination of appointment of Thomas Balgheim as a director	View PDF Termination of appointment of Thomas Balgheim as a director - link opens in a new window - 1 page (1 page)
18 Apr 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	SH19	Statement of capital on 18 April 2013 GBP 0.01	View PDF Statement of capital on 18 April 2013 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	CAP-SS	Solvency statement dated 17/04/13	View PDF Solvency statement dated 17/04/13 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling share premium account and distributing dividends 17/04/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling share premium account and distributing dividends 17/04/2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
02 Apr 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 33 pages (33 pages)
02 Apr 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
02 Apr 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	TM01	Termination of appointment of Claire Webster as a director	View PDF Termination of appointment of Claire Webster as a director - link opens in a new window - 1 page (1 page)
23 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Nov 2012	CH03	Secretary's details changed for Claire Elizabeth Webster on 16 November 2012	View PDF Secretary's details changed for Claire Elizabeth Webster on 16 November 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2012	CH01	Director's details changed for Mrs Claire Elizabeth Webster on 16 November 2012	View PDF Director's details changed for Mrs Claire Elizabeth Webster on 16 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	CH01	Director's details changed for Miss Julie Downing on 16 November 2012	View PDF Director's details changed for Miss Julie Downing on 16 November 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	TM01	Termination of appointment of Ian Miller as a director	View PDF Termination of appointment of Ian Miller as a director - link opens in a new window - 1 page (1 page)
03 Oct 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Oct 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 23 pages (23 pages)

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